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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)
24 Jul 2002 288b Director resigned
16 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001 169 £ sr 24@1 08/11/01
22 Nov 2001 363s Return made up to 16/11/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01
07 Nov 2001 AUD Auditor's resignation
04 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2001 MISC Articles of association
30 Jul 2001 288a New director appointed
30 Jul 2001 AA Full accounts made up to 31 March 2001
27 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
23 Nov 2000 363s Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 AA Full accounts made up to 31 March 2000
06 Dec 1999 363s Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1999 AA Full accounts made up to 31 March 1999
28 Jan 1999 AA Full accounts made up to 31 March 1998
08 Dec 1998 363s Return made up to 16/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 1998 AA Full accounts made up to 31 March 1997
11 Dec 1997 363s Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed
18 Dec 1996 363s Return made up to 16/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1996 AA Full accounts made up to 31 March 1996