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DISTINCTION LEISURE LIMITED

Company number 02810013

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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)
29 Jul 1999 AA Full accounts made up to 30 September 1998
16 Jun 1999 363s Return made up to 16/04/99; no change of members
27 Jul 1998 AA Full accounts made up to 30 September 1997
10 May 1998 363s Return made up to 16/04/98; no change of members
25 Jul 1997 AA Full accounts made up to 30 September 1996
28 Apr 1997 363s Return made up to 16/04/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Feb 1997 88(2)R Ad 06/02/97--------- £ si 66000@1=66000 £ ic 10000/76000
16 Dec 1996 88(2)R Ad 03/12/96--------- £ si 9900@1=9900 £ ic 100/10000
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Dec 1996 123 £ nc 100/100000 03/12/96
02 Jul 1996 AA Full accounts made up to 30 September 1995
21 May 1996 363s Return made up to 16/04/96; no change of members
25 Jan 1996 287 Registered office changed on 25/01/96 from: knightsbridge house 197 knightsbridge london SW7 1RB
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 25/01/96 from: knightsbridge house 197 knightsbridge london SW7 1RB
28 Apr 1995 363s Return made up to 16/04/95; full list of members
20 Feb 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
24 Jun 1994 363s Return made up to 16/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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 16/04/94; full list of members
16 Mar 1994 225(1) Accounting reference date extended from 30/04 to 30/09
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 extended from 30/04 to 30/09
21 Feb 1994 88(2)R Ad 24/01/94--------- £ si 8@10=80 £ ic 2/82
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 24/01/94--------- £ si 8@10=80 £ ic 2/82
26 May 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1993 NEWINC Incorporation