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ABC LEISURE GROUP LIMITED

Company number 02860394

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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)
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
14 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jul 2011 AP03 Appointment of Mr Carl Robert Onens as a secretary
13 Jul 2011 TM02 Termination of appointment of David Arrand as a secretary
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Stephen Boddice on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Kevin Patrick Threlfall on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Carl Robert Onens on 1 October 2009
13 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
12 Jan 2009 288b Appointment terminated director david turner
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 22
10 Oct 2008 363a Return made up to 08/10/08; full list of members
22 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Nov 2007 363s Return made up to 08/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
10 Apr 2007 CERTNM Company name changed alvechurch boat centres LIMITED\certificate issued on 10/04/07