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J.B.R. LEISURE LIMITED

Company number 02096846

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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)
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/contract 24/05/04
02 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
01 Jun 2004 173 Declaration of shares redemption:auditor's report
28 May 2004 395 Particulars of mortgage/charge
21 May 2004 288b Director resigned
21 May 2004 288b Secretary resigned
13 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 AA Full accounts made up to 28 February 2003
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption non voting s 02/08/03
11 Aug 2003 288a New director appointed
29 Apr 2003 AA Full accounts made up to 28 February 2002
11 Apr 2003 363a Return made up to 16/04/03; full list of members
11 Apr 2003 288c Director's particulars changed
16 May 2002 363a Return made up to 16/04/02; full list of members
15 Mar 2002 AAMD Amended full accounts made up to 28 February 2001
11 Feb 2002 123 Nc inc already adjusted 22/12/01
11 Feb 2002 88(2)R Ad 22/12/01--------- £ si 80000@1=80000 £ ic 100/80100
14 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2002 AA Full accounts made up to 28 February 2001
05 Dec 2001 288a New secretary appointed
02 Jul 2001 363a Return made up to 16/04/01; full list of members
12 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 395 Particulars of mortgage/charge