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LONGBEACH LEISURE LIMITED

Company number 02588763

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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)
31 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Mar 1992 363s Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members
10 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Apr 1991 88(2)R Ad 08/04/91--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 08/04/91--------- £ si 199998@1=199998 £ ic 2/200000
23 Apr 1991 123 Nc inc already adjusted 05/04/91
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Request DocumentNc inc already adjusted 05/04/91
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1991 287 Registered office changed on 02/04/91 from: holme farm seaton hull HU11 5RJ
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Request DocumentRegistered office changed on 02/04/91 from: holme farm seaton hull HU11 5RJ
26 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 287 Registered office changed on 14/03/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 14/03/91 from: 31 corsham street london N1 6DR
05 Mar 1991 NEWINC Incorporation