Companies House does not verify the accuracy of the information filed

Advanced company search

WARREN BREACH LEISURE LIMITED

Company number 03112478

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 1996	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Nov 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 1996	287	Registered office changed on 24/09/96 from: 2ND floor,dashwood house 69 old broad street london. EC2M 1PE.	View PDF Registered office changed on 24/09/96 from: 2ND floor,dashwood house 69 old broad street london. EC2M 1PE. - link opens in a new window - 1 page (1 page)
23 Jul 1996	88(2)R	Ad 17/07/96--------- £ si 2310@1=2310 £ ic 497691/500001	View PDF Ad 17/07/96--------- £ si 2310@1=2310 £ ic 497691/500001 - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	88(2)R	Ad 19/01/96--------- £ si 35000@1=35000 £ ic 462691/497691	View PDF Ad 19/01/96--------- £ si 35000@1=35000 £ ic 462691/497691 - link opens in a new window - 2 pages (2 pages)
18 Feb 1996	88(2)R	Ad 22/01/96--------- £ si 35000@1=35000 £ ic 427691/462691	View PDF Ad 22/01/96--------- £ si 35000@1=35000 £ ic 427691/462691 - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	88(2)R	Ad 12/01/96--------- £ si 327690@1=327690 £ ic 100001/427691 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/01/96--------- £ si 327690@1=327690 £ ic 100001/427691
25 Jan 1996	88(2)R	Ad 19/10/95--------- £ si 99999@1=99999 £ ic 2/100001 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 19/10/95--------- £ si 99999@1=99999 £ ic 2/100001
25 Jan 1996	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
07 Dec 1995	CERTNM	Company name changed new coastguard cottages (keyhave n) LIMITED\certificate issued on 08/12/95	View PDF Company name changed new coastguard cottages (keyhave n) LIMITED\certificate issued on 08/12/95 - link opens in a new window - 4 pages (4 pages)
20 Oct 1995	CERTNM	Company name changed enfranchise 192 LIMITED\certificate issued on 23/10/95	View PDF Company name changed enfranchise 192 LIMITED\certificate issued on 23/10/95 - link opens in a new window - 4 pages (4 pages)
20 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 1995	123	Nc inc already adjusted 13/10/95	View PDF Nc inc already adjusted 13/10/95 - link opens in a new window - 1 page (1 page)
19 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?