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BOB RUDD LEISURE LIMITED

Company number 03006510

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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)
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jan 2007 363s Return made up to 27/12/06; full list of members
19 Jun 2006 AAMD Amended accounts made up to 31 May 2005
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
21 Mar 2006 395 Particulars of mortgage/charge
11 Jan 2006 363s Return made up to 27/12/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2005 288b Director resigned
01 Jul 2005 287 Registered office changed on 01/07/05 from: 23 westminster way church green newcastle upon tyne NE7 7YU
09 Jun 2005 AAMD Amended accounts made up to 31 May 2003
09 Jun 2005 AA Total exemption small company accounts made up to 31 May 2004
15 Mar 2005 363s Return made up to 11/12/04; full list of members
10 Mar 2005 363s Return made up to 27/12/04; no change of members
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 May 2004 AA Accounts for a small company made up to 31 May 2003
13 Feb 2004 363s Return made up to 11/12/03; no change of members
17 Nov 2003 363s Return made up to 11/12/02; full list of members; amend
14 Feb 2003 AA Accounts for a small company made up to 31 May 2002
19 Dec 2002 363s Return made up to 11/12/02; full list of members
19 Dec 2002 123 Nc inc already adjusted 02/03/02
19 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2002 88(2)R Ad 02/03/02--------- £ si 1@1=1 £ ic 200/201