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JOHN ADAMS LEISURE LIMITED

Company number 01761275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
18 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Co property transaction 31/08/07
17 Sep 2007 AUD Auditor's resignation
15 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2007 155(6)a Declaration of assistance for shares acquisition
11 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 395 Particulars of mortgage/charge
25 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Nov 2006 363s Return made up to 16/11/06; full list of members
31 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
13 Jun 2006 288a New director appointed
22 Dec 2005 AA Accounts for a medium company made up to 31 March 2005
24 Nov 2005 363s Return made up to 16/11/05; full list of members
07 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2005 169 £ ic 976/929 16/08/05 £ sr 47@1=47
21 Jul 2005 288b Director resigned
06 Jan 2005 288a New director appointed
01 Dec 2004 AA Full accounts made up to 31 March 2004
24 Nov 2004 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2003 AA Full accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 16/11/03; full list of members
18 Sep 2003 288b Director resigned
22 Jan 2003 AA Full accounts made up to 31 March 2002
26 Nov 2002 363s Return made up to 16/11/02; full list of members