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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)
24 Mar 1997 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
24 Mar 1997 288b Secretary resigned;director resigned
21 Mar 1997 363s Return made up to 31/01/97; full list of members
04 Mar 1997 288a New secretary appointed;new director appointed
04 Mar 1997 288a New director appointed
24 Feb 1997 AUD Auditor's resignation
14 Jan 1997 AA Full accounts made up to 30 September 1996
30 May 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1996 288 New secretary appointed;new director appointed
07 May 1996 288 Director resigned
07 May 1996 288 Secretary resigned
07 May 1996 288 Director resigned
07 May 1996 155(6)a Declaration of assistance for shares acquisition
19 Apr 1996 AA Accounts for a small company made up to 30 September 1995
15 Apr 1996 363s Return made up to 31/01/96; no change of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 1996 AA Full accounts made up to 30 September 1994
24 Feb 1995 363s Return made up to 31/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Oct 1994 CERTNM Company name changed bounceabout leisure LIMITED\certificate issued on 27/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bounceabout leisure LIMITED\certificate issued on 27/10/94
26 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Oct 1994 287 Registered office changed on 26/10/94 from: lynx house mansfield road aston sheffield S31 0BS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/10/94 from: lynx house mansfield road aston sheffield S31 0BS