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G. SUMMERS LEISURE LIMITED

Company number 02605059

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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)
02 Apr 1992 123 Nc inc already adjusted 23/03/92
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Request DocumentNc inc already adjusted 23/03/92
11 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1992 287 Registered office changed on 20/02/92 from: stanton house 41 blackfriars road salford manchester M3 7DB
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Request DocumentRegistered office changed on 20/02/92 from: stanton house 41 blackfriars road salford manchester M3 7DB
07 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1991 225(1) Accounting reference date shortened from 31/05 to 31/08
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Request DocumentAccounting reference date shortened from 31/05 to 31/08
24 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jul 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
04 Jun 1991 287 Registered office changed on 04/06/91 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 04/06/91 from: 140 tabernacle street london EC2A 4SD
04 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1991 CERTNM Company name changed mark 2137 LIMITED\certificate issued on 15/05/91
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Request DocumentCompany name changed mark 2137 LIMITED\certificate issued on 15/05/91
25 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation