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BLACKS OUTDOOR LEISURE LIMITED

Company number 01982774

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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)
05 Aug 2002 287 Registered office changed on 05/08/02 from: blacks outdoor division mansard close, westgate northampton NN5 5DL
01 Aug 2002 288b Director resigned
01 Aug 2002 288a New director appointed
16 Jul 2002 288b Secretary resigned
16 Jul 2002 287 Registered office changed on 16/07/02 from: 3-4 kitching road north west industrial es peterlee county durham SR8 2RF
09 Apr 2002 CERTNM Company name changed activeventure LIMITED\certificate issued on 09/04/02
10 Dec 2001 288b Secretary resigned
10 Dec 2001 288a New secretary appointed
10 Dec 2001 AA Accounts made up to 28 February 2001
16 Jul 2001 363s Return made up to 15/06/01; full list of members
09 Aug 2000 363s Return made up to 15/06/00; full list of members
09 Aug 2000 363(288) Secretary resigned
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09 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 2000 AA Accounts made up to 29 February 2000
20 Mar 2000 288a New secretary appointed
20 Mar 2000 288b Secretary resigned
24 Nov 1999 AA Accounts made up to 28 February 1999
24 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1999 288a New secretary appointed
02 Jul 1999 363s Return made up to 15/06/99; no change of members
22 Mar 1999 288a New director appointed
22 Mar 1999 288b Director resigned
06 Jan 1999 287 Registered office changed on 06/01/99 from: unit 3 stephenson industrial estate washington tyne and wear NE37 3HR
10 Nov 1998 AA Accounts made up to 28 February 1998
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors