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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)
30 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1994 AA Full accounts made up to 30 September 1993
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01 Mar 1994 288 New director appointed
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01 Mar 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
28 Oct 1993 288 New director appointed
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30 Apr 1993 AA Full accounts made up to 30 September 1992
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08 Apr 1993 363s Return made up to 31/01/93; no change of members
  • 363(287) ‐ Registered office changed on 08/04/93
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 31/01/93; no change of members
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jun 1992 363b Return made up to 31/01/92; change of members
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Request DocumentReturn made up to 31/01/92; change of members
04 Jun 1992 363(287) Registered office changed on 04/06/92
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Request DocumentRegistered office changed on 04/06/92
15 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
25 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 287 Registered office changed on 12/09/91 from: beauchief hall, beauchief, sheffield. S8 7BA
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Request DocumentRegistered office changed on 12/09/91 from: beauchief hall, beauchief, sheffield. S8 7BA
07 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed