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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)
23 Jan 1996 288 New secretary appointed
23 Jan 1996 88(2)R Ad 05/01/95--------- £ si 223000@1
23 Jan 1996 88(2)R Ad 31/10/95--------- £ si 9000@1=9000 £ ic 3140000/3149000
31 Aug 1995 AA Full accounts made up to 31 October 1994
12 Jul 1995 88(2)R Ad 24/05/95--------- £ si 200000@1=200000 £ ic 2940000/3140000
19 May 1995 363s Return made up to 08/04/95; full list of members
14 Feb 1995 287 Registered office changed on 14/02/95 from: rigton lodge north rigton west yorkshire LS17 0DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/95 from: rigton lodge north rigton west yorkshire LS17 0DJ
09 Feb 1995 88(2)R Ad 18/11/94--------- £ si 300000@1=300000 £ ic 2640000/2940000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/94--------- £ si 300000@1=300000 £ ic 2640000/2940000
23 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Nov 1994 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
23 Sep 1994 88(2)R Ad 21/12/93-31/01/94 £ si 1830000@1
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Request DocumentAd 21/12/93-31/01/94 £ si 1830000@1
20 Sep 1994 88(2)R Ad 20/06/94--------- £ si 780000@1=780000 £ ic 1938000/2718000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/06/94--------- £ si 780000@1=780000 £ ic 1938000/2718000
10 Aug 1994 395 Particulars of mortgage/charge
18 May 1994 363s Return made up to 08/04/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/04/94; full list of members
26 Apr 1994 88(2)R Ad 21/12/93-31/01/94 £ si 1908000@1=1908000 £ ic 30000/1938000
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Request DocumentAd 21/12/93-31/01/94 £ si 1908000@1=1908000 £ ic 30000/1938000
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 88(2)R Ad 09/06/93--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 09/06/93--------- £ si 29998@1=29998 £ ic 2/30000
28 Jun 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Jun 1993 287 Registered office changed on 28/06/93 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 28/06/93 from: 33 crwys road cardiff CF2 4YF
28 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions