BNB LEISURE LIMITED

Company number 02450551

Date	Type	Description	View / Download
03 Apr 1998	288a	New secretary 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 Document
03 Apr 1998	288b	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 Document
03 Apr 1998	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 Document
09 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1998	123	£ nc 100/100000 22/12/91	(1 page)
19 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
17 Feb 1998	288a	New director appointed	(2 pages)
17 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
13 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
03 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	363s	Return made up to 08/12/96; no change of members	(4 pages)
05 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
04 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
18 Feb 1996	363s	Return made up to 08/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Jan 1996	288	New director appointed	(2 pages)
30 Oct 1995	288	New director appointed	(2 pages)
01 Feb 1995	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
10 Dec 1994	363s	Return made up to 08/12/94; 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 Document
04 Jan 1994	363s	Return made up to 08/12/93; 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 Document
13 Sep 1993	AA	Accounts for a small company made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1993	363s	Return made up to 08/12/92; full list of members	(6 pages)
26 Feb 1993	AA	Accounts for a small company made up to 30 April 1992	(4 pages)
27 Jan 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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