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BOUNCEABOUTS LEISURE LIMITED

Company number 02202323

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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 Feb 2004 363s Return made up to 31/01/04; full list of members
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288a New secretary appointed
04 Jul 2003 AA Accounts for a small company made up to 30 September 2002
09 Feb 2003 363s Return made up to 31/01/03; full list of members
27 May 2002 AA Accounts for a small company made up to 30 September 2001
05 Mar 2002 363s Return made up to 31/01/02; full list of members
08 Mar 2001 AA Accounts for a small company made up to 30 September 2000
28 Feb 2001 363s Return made up to 31/01/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
08 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1999 AA Accounts for a small company made up to 30 September 1998
05 Mar 1999 363s Return made up to 31/01/99; full list of members
31 Jan 1999 MEM/ARTS Memorandum and Articles of Association
07 Oct 1998 88(2)R Ad 29/09/98--------- £ si 49996@1=49996 £ ic 4/50000
07 Oct 1998 88(3) Particulars of contract relating to shares
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1998 123 £ nc 50000/500000 29/09/98
06 Oct 1998 287 Registered office changed on 06/10/98 from: unit D2 asfare business park wolvey hinckley leicestershire LE10 3HQ
23 Apr 1998 288c Director's particulars changed
16 Apr 1998 AA Accounts for a small company made up to 30 September 1997
10 Feb 1998 363s Return made up to 31/01/98; full list of members
24 Mar 1997 287 Registered office changed on 24/03/97 from: asfare business park hinkley road wolvey LE10 3HQ