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ACADEMY LEISURE LIMITED

Company number 02808170

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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 May 2004 363s Return made up to 08/04/04; full list of members
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288a New secretary appointed;new director appointed
19 Jun 2003 395 Particulars of mortgage/charge
19 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 AA Accounts for a small company made up to 31 October 2002
21 May 2003 288a New secretary appointed
19 May 2003 288b Secretary resigned
13 May 2003 363s Return made up to 08/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Oct 2002 288b Director resigned
03 Sep 2002 AA Full accounts made up to 31 October 2001
08 May 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Apr 2002 288a New secretary appointed
17 Apr 2002 288b Secretary resigned
17 Jul 2001 AA Accounts for a medium company made up to 31 October 2000
18 Apr 2001 363a Return made up to 08/04/01; no change of members
28 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Dec 2000 288a New director appointed
25 Jul 2000 AA Full group accounts made up to 31 October 1999
17 Apr 2000 363a Return made up to 08/04/00; change of members
07 Dec 1999 288a New director appointed
24 May 1999 AA Accounts for a small company made up to 31 October 1998
14 Apr 1999 363a Return made up to 08/04/99; full list of members
19 Jan 1999 288b Director resigned