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DCM LEISURE LIMITED

Company number 03053757

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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)
30 Jul 2004 363s Return made up to 05/05/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Jul 2003 363s Return made up to 05/05/03; full list of members
24 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
21 Jun 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
13 Sep 2001 363s Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 13/09/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Apr 2001 AA Accounts for a small company made up to 31 May 2000
12 Jul 2000 363s Return made up to 05/05/00; full list of members
13 Mar 2000 AA Accounts for a small company made up to 31 May 1999
22 May 1999 363s Return made up to 05/05/99; no change of members
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
30 May 1998 AA Accounts for a small company made up to 31 May 1997
19 May 1998 363s Return made up to 05/05/98; no change of members
26 Aug 1997 363s Return made up to 05/05/97; full list of members
26 Aug 1997 287 Registered office changed on 26/08/97 from: 58/59 hampton street, birmingham, west midlands, B19 3LU
07 Mar 1997 AA Accounts for a small company made up to 31 May 1996
14 Jan 1997 MEM/ARTS Memorandum and Articles of Association
14 Jan 1997 122 Conve 15/07/96
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Oct 1996 288a New director appointed
09 Oct 1996 363s Return made up to 05/05/96; full list of members
11 Apr 1996 287 Registered office changed on 11/04/96 from: prospect house, 143 birmingham road, lichfield, staffordshire WS14 9BJ