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BJM LEISURE LIMITED

Company number 03390795

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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)
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Jul 2000 363s Return made up to 18/06/00; full list of members
22 Jun 2000 AA Accounts for a small company made up to 31 December 1998
12 May 2000 288b Director resigned
12 May 2000 288b Secretary resigned;director resigned
12 May 2000 288a New secretary appointed
14 Jul 1999 363s Return made up to 18/06/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 363s Return made up to 18/06/98; full list of members
18 Dec 1997 288b Secretary resigned
18 Dec 1997 288a New secretary appointed;new director appointed
18 Dec 1997 288a New director appointed
15 Dec 1997 287 Registered office changed on 15/12/97 from: bdo stoy hayward foxhall lodge gregory boulevard nottingham NG7 6LH
29 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New secretary appointed;new director appointed
09 Jul 1997 287 Registered office changed on 09/07/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX
08 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1997 88(2)R Ad 30/06/97--------- £ si 55000@1=55000 £ ic 1/55001
08 Jul 1997 123 £ nc 100/1000000 26/06/97
18 Jun 1997 NEWINC Incorporation