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BL HC INVIC LEISURE LIMITED

Company number 02464159

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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)
18 Jul 2002 AUD Auditor's resignation
20 May 2002 MISC Amend 123-nc inc to £10200000 sh
16 May 2002 88(2)R Ad 31/03/95--------- £ si 730000@1
08 May 2002 88(2)O Ad 30/05/96--------- £ si 1@1
08 May 2002 88(2)O Ad 07/08/90--------- £ si 100000@1
31 Jan 2002 363s Return made up to 26/01/02; full list of members
06 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
28 Jun 2001 395 Particulars of mortgage/charge
29 May 2001 363s Return made up to 26/01/01; full list of members
29 May 2001 OC Rectification of share register
15 Dec 2000 88(2)R Ad 16/10/00--------- £ si 440@1=440 £ ic 12011668/12012108
14 Dec 2000 288a New secretary appointed
14 Dec 2000 288b Secretary resigned
07 Sep 2000 AA Full group accounts made up to 26 December 1999
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Jul 2000 403a Declaration of satisfaction of mortgage/charge
26 Apr 2000 395 Particulars of mortgage/charge
18 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2000 287 Registered office changed on 08/02/00 from: mentmore golf & country club PLC mentmore leighton buzzard bedfordshire LL17 0UA
25 Jan 2000 288a New director appointed
28 Oct 1999 395 Particulars of mortgage/charge
27 Aug 1999 288a New director appointed
06 Jul 1999 AA Full group accounts made up to 27 December 1998