BPS LEISURE LIMITED

Company number 03255843

Date	Type	Description	View / Download
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2003	363s	Return made up to 27/09/03; full list of members	(6 pages)
30 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
12 Nov 2002	363s	Return made up to 27/09/02; full list of members	(6 pages)
05 Apr 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
11 Mar 2002	288c	Director's particulars changed	(1 page)
04 Oct 2001	363s	Return made up to 27/09/01; full list of members	(6 pages)
25 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
04 Oct 2000	363s	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
15 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2000	288a	New secretary appointed	(2 pages)
13 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
08 Oct 1999	363s	Return made up to 27/09/99; full list of members 363(287) ‐ Registered office changed on 08/10/99 363(288) ‐ Director resigned	(6 pages)
04 Dec 1998	363s	Return made up to 27/09/98; full list of members	(6 pages)
22 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 1998	288b	Secretary resigned	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
08 Oct 1997	363s	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jul 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
24 Apr 1997	288b	Director resigned	(1 page)
21 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
27 Sep 1996	NEWINC	Incorporation	(15 pages)