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INVICTA LEISURE (SUNDERLAND) LIMITED

Company number 03349538

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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)
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 AA Full accounts made up to 31 December 2002
07 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 288a New director appointed
18 Oct 2003 288b Director resigned
03 Sep 2003 288a New director appointed
30 Jul 2003 225 Accounting reference date extended from 28/12/02 to 31/12/02
20 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Director resigned
02 Jun 2003 287 Registered office changed on 02/06/03 from: wragge & co 55 colmore row birmingham west midlands B3 2AS
15 Apr 2003 363s Return made up to 04/04/03; full list of members
25 Mar 2003 288b Secretary resigned;director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288a New secretary appointed;new director appointed
19 Sep 2002 403a Declaration of satisfaction of mortgage/charge