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BUSINESS & LEISURE OPTIONS LIMITED

Company number 02833726

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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)
07 May 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 4 pages (4 pages)
06 Aug 1997	363s	Return made up to 06/07/97; full list of members	View PDF Return made up to 06/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 5 pages (5 pages)
09 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
10 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1996	287	Registered office changed on 10/09/96 from: carlton colnefields somersham huntingdon cambs PE17 3DL	View PDF Registered office changed on 10/09/96 from: carlton colnefields somersham huntingdon cambs PE17 3DL - link opens in a new window - 1 page (1 page)
10 Sep 1996	88(2)R	Ad 06/09/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 06/09/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	363s	Return made up to 06/07/96; no change of members	View PDF Return made up to 06/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
26 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 1996	287	Registered office changed on 26/05/96 from: beech cottage hyltons crossway felmingham, north walsham norfolk NR28 0LS	View PDF Registered office changed on 26/05/96 from: beech cottage hyltons crossway felmingham, north walsham norfolk NR28 0LS - link opens in a new window - 1 page (1 page)
23 May 1996	AA	Accounts made up to 31 July 1995	View PDF Accounts made up to 31 July 1995 - link opens in a new window - 4 pages (4 pages)
17 Jul 1995	363s	Return made up to 06/07/95; no change of members	View PDF Return made up to 06/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1995	AA	Accounts made up to 31 July 1994	View PDF Accounts made up to 31 July 1994 - link opens in a new window - 1 page (1 page)
01 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)
08 Aug 1994	363s	Return made up to 06/07/94; full list of members 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 06/07/94; full list of members
09 Jul 1993	288	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 DocumentSecretary resigned
06 Jul 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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