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BARRATTS LEISURE LIMITED

Company number 02505670

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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)
12 Jan 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
17 Jun 2005 CERTNM Company name changed barratts leisure (2001) LIMITED\certificate issued on 17/06/05
25 May 2005 363s Return made up to 29/04/05; full list of members
03 Mar 2005 AA Accounts for a small company made up to 30 June 2004
07 Dec 2004 288c Director's particulars changed
23 Jun 2004 288a New director appointed
18 Jun 2004 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 403a Declaration of satisfaction of mortgage/charge
18 Jun 2004 403a Declaration of satisfaction of mortgage/charge
26 May 2004 363s Return made up to 29/04/04; no change of members
  • 363(288) ‐ Secretary resigned
20 Jan 2004 AA Accounts for a small company made up to 30 June 2003
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
15 May 2003 363s Return made up to 29/04/03; full list of members
06 May 2003 AA Accounts for a small company made up to 30 June 2002
20 Feb 2003 395 Particulars of mortgage/charge
19 Jul 2002 363s Return made up to 29/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Jul 2002 288b Director resigned
28 Jun 2002 288b Director resigned
12 Jun 2002 288a New secretary appointed
05 May 2002 AA Full accounts made up to 30 June 2001
09 Jan 2002 403a Declaration of satisfaction of mortgage/charge