- Company Overview for ROUNDABOUT LEISURE LIMITED (03372051)
- Filing history for ROUNDABOUT LEISURE LIMITED (03372051)
- People for ROUNDABOUT LEISURE LIMITED (03372051)
- More for ROUNDABOUT LEISURE LIMITED (03372051)
| 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) |
|---|---|---|---|
| 12 Jun 2005 | 363(353) |
Location of register of members address changed
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| 01 Nov 2004 | CERTNM | Company name changed lease leisure LIMITED\certificate issued on 01/11/04 | |
| 05 Aug 2004 | 363s | Return made up to 16/05/04; full list of members | |
| 22 Aug 2003 | 363s | Return made up to 16/05/03; full list of members | |
| 04 Jul 2003 | AA | Accounts made up to 31 October 2002 | |
| 23 May 2002 | 363s | Return made up to 16/05/02; full list of members | |
| 13 Dec 2001 | AA | Accounts made up to 31 October 2001 | |
| 13 Dec 2001 | AA | Accounts made up to 31 October 2000 | |
| 13 Dec 2001 | 88(2)R | Ad 01/11/01--------- £ si 100@1=100 £ ic 2/102 | |
| 29 Nov 2001 | 225 | Accounting reference date shortened from 31/07/01 to 31/10/00 | |
| 06 Jun 2001 | 363s | Return made up to 16/05/01; full list of members | |
| 19 Sep 2000 | AA | Accounts made up to 31 July 2000 | |
| 10 Jul 2000 | 363s | Return made up to 16/05/00; full list of members | |
| 28 Mar 2000 | AA | Accounts made up to 31 July 1999 | |
| 28 Jul 1999 | 363s | Return made up to 06/05/99; no change of members | |
| 28 Jul 1999 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 21 Oct 1998 | RESOLUTIONS |
Resolutions
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| 21 Oct 1998 | AA | Accounts made up to 31 July 1998 | |
| 21 Oct 1998 | 225 | Accounting reference date extended from 31/05/98 to 31/07/98 | |
| 16 Jun 1998 | 363s | Return made up to 16/05/98; full list of members | |
| 05 Aug 1997 | 88(2)R | Ad 14/07/97--------- £ si 1@1=1 £ ic 1/2 | |
| 18 Jul 1997 | 288b | Director resigned | |
| 18 Jul 1997 | 288b | Secretary resigned | |
| 18 Jul 1997 | 288a | New secretary appointed;new director appointed | |
| 18 Jul 1997 | 288a | New secretary appointed;new director appointed |