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EUROTECH LEISURE LIMITED

Company number 02314079

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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)
20 Oct 2008 123 Nc inc already adjusted 17/09/08
15 Oct 2008 88(2) Ad 09/10/08 gbp si 668330@1=668330 gbp ic 200000/868330
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2008 363a Return made up to 18/03/08; full list of members
19 Mar 2008 288c Director's Change of Particulars / timothy roberts / 30/09/2007 / HouseName/Number was: , now: -; Occupation was: director, now: manging director
12 Feb 2008 288b Director resigned
17 Dec 2007 AA Full accounts made up to 28 February 2007
16 Nov 2007 287 Registered office changed on 16/11/07 from: 1D croxstalls road bloxwich walsall WS3 2XU
28 Jul 2007 395 Particulars of mortgage/charge
19 Mar 2007 363a Return made up to 18/03/07; full list of members
19 Mar 2007 288c Director's particulars changed
19 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
16 Jan 2007 395 Particulars of mortgage/charge
16 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Accounts for a medium company made up to 28 February 2006
11 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Director's particulars changed
11 Dec 2006 288c Secretary's particulars changed;director's particulars changed
14 Sep 2006 288a New director appointed
07 Jun 2006 288b Director resigned
10 Apr 2006 363a Return made up to 18/03/06; full list of members
10 Apr 2006 190 Location of debenture register
10 Apr 2006 353 Location of register of members