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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)
04 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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04 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2001 395 Particulars of mortgage/charge
17 May 2001 363s Return made up to 29/04/01; full list of members
17 May 2001 288a New director appointed
02 Mar 2001 395 Particulars of mortgage/charge
28 Nov 2000 288a New director appointed
18 Nov 2000 395 Particulars of mortgage/charge
18 Nov 2000 395 Particulars of mortgage/charge
18 Nov 2000 395 Particulars of mortgage/charge
08 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 395 Particulars of mortgage/charge
06 Oct 2000 AA Full accounts made up to 29 April 2000
03 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 395 Particulars of mortgage/charge
25 May 2000 363s Return made up to 29/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 395 Particulars of mortgage/charge
29 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 395 Particulars of mortgage/charge
13 Jul 1999 363s Return made up to 24/05/99; no change of members
13 Jul 1999 363s Return made up to 24/05/98; full list of members; amend
13 Jul 1999 288a New secretary appointed
13 Jul 1999 288b Secretary resigned;director resigned
13 Jul 1999 288b Director resigned