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SAGA LEISURE LIMITED

Company number 02421829

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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)
10 Apr 2007 288c Director's particulars changed
15 Mar 2007 288b Secretary resigned
20 Dec 2006 288c Director's particulars changed
20 Dec 2006 288c Director's particulars changed
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288a New secretary appointed
13 Nov 2006 AA Full accounts made up to 31 January 2006
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Amended loan agreement 22/09/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2006 155(6)b Declaration of assistance for shares acquisition
12 Oct 2006 155(6)b Declaration of assistance for shares acquisition
12 Oct 2006 155(6)b Declaration of assistance for shares acquisition
12 Oct 2006 155(6)b Declaration of assistance for shares acquisition
12 Oct 2006 155(6)a Declaration of assistance for shares acquisition
09 Oct 2006 288c Director's particulars changed
06 Oct 2006 395 Particulars of mortgage/charge
25 Jul 2006 363a Return made up to 21/07/06; full list of members
25 Jul 2006 353 Location of register of members
31 May 2006 288c Secretary's particulars changed;director's particulars changed
02 Dec 2005 AA Full accounts made up to 31 January 2005
29 Jul 2005 363a Return made up to 21/07/05; full list of members
29 Jul 2005 353 Location of register of members
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution