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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)
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 287 Registered office changed on 06/08/91 from: c/o town art manufacturing LTD, hathern station works, normanston on soar, loughborough, leicestershire.
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Request DocumentRegistered office changed on 06/08/91 from: c/o town art manufacturing LTD, hathern station works, normanston on soar, loughborough, leicestershire.
06 Aug 1991 225(2) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
18 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Feb 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
14 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
14 Feb 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
02 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1989 88(2)R Wd 10/07/89 ad 23/06/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 10/07/89 ad 23/06/89--------- £ si 2@1=2 £ ic 2/4
12 May 1989 363 Return made up to 21/02/89; full list of members
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Request DocumentReturn made up to 21/02/89; full list of members
10 May 1989 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
05 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1988 123 £ nc 1000/50000
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Request Document£ nc 1000/50000
06 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 1988 287 Registered office changed on 16/03/88 from: town art(manufacturing) LTD. Hathern station works, normanton on soar, nr.loughborough, leics. LE12 5EW
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Request DocumentRegistered office changed on 16/03/88 from: town art(manufacturing) LTD. Hathern station works, normanton on soar, nr.loughborough, leics. LE12 5EW
16 Mar 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
02 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Feb 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted