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GIORGIOS LEISURE LIMITED

Company number 02933305

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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)
31 May 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
04 Jun 2001 363s Return made up to 18/05/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 31 May 2000
09 Aug 2000 363s Return made up to 26/05/00; full list of members
11 Feb 2000 287 Registered office changed on 11/02/00 from: ashton hart david lee teresa gavin house woodford avenue woodford green essex IG8 8FB
27 Oct 1999 AA Accounts for a small company made up to 31 May 1999
18 Jun 1999 363s Return made up to 26/05/99; no change of members
26 Aug 1998 AA Accounts for a small company made up to 31 May 1998
12 Jun 1998 363s Return made up to 26/05/98; full list of members
17 Mar 1998 AA Accounts for a small company made up to 31 May 1997
17 Jul 1997 287 Registered office changed on 17/07/97 from: c/o l w p accounts preparation LIMITED 1 bentinck street london W1M 5RN
03 Jun 1997 363s Return made up to 26/05/97; full list of members
07 May 1997 AA Accounts made up to 31 May 1996
06 May 1997 363s Return made up to 26/05/96; no change of members
26 Jun 1996 395 Particulars of mortgage/charge
12 May 1996 AA Accounts made up to 31 May 1995
12 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1995 363s Return made up to 26/05/95; full list of members
18 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Oct 1994 CERTNM Company name changed s b communications LIMITED\certificate issued on 05/10/94
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Request DocumentCompany name changed s b communications LIMITED\certificate issued on 05/10/94
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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