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DELSTORE LEISURE LIMITED

Company number 02723891

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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)
26 Jun 2006 363a Return made up to 18/06/06; full list of members
18 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
29 Jun 2005 363a Return made up to 18/06/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Sep 2004 AA Accounts for a small company made up to 31 December 2003
29 Jun 2004 88(2)R Ad 11/06/04--------- £ si 2823@1
25 Jun 2004 363s Return made up to 18/06/04; full list of members
25 Jun 2004 363(288) Secretary's particulars changed;director's particulars changed
14 May 2004 88(2)R Ad 05/04/04--------- £ si 1@1=1 £ ic 93030/93031
14 May 2004 123 Nc inc already adjusted 05/04/04
14 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 287 Registered office changed on 16/12/03 from: the shrubbery church street st neots cambridgeshire PE19 2HT
26 Nov 2003 288a New director appointed
19 Nov 2003 403b Declaration of mortgage charge released/ceased
19 Nov 2003 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Oct 2003 288b Director resigned
17 Jul 2003 363s Return made up to 18/06/03; full list of members
19 Jun 2003 288b Director resigned