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TOTAL LEISURE & EVENTS LIMITED

Company number 03414811

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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)
26 Jul 2006 363a Return made up to 09/07/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
23 Jan 2006 225 Accounting reference date extended from 30/06/05 to 31/08/05
07 Jul 2005 363s Return made up to 09/07/05; full list of members
  • 363(287) ‐ Registered office changed on 07/07/05
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Jul 2004 363s Return made up to 09/07/04; full list of members
13 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
30 Sep 2003 363s Return made up to 29/07/03; full list of members
21 Mar 2003 88(2)R Ad 14/02/03--------- £ si 1@1=1 £ ic 2/3
21 Mar 2003 287 Registered office changed on 21/03/03 from: 150 hammersmith road london W6 7JP
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288b Director resigned
21 Mar 2003 288a New secretary appointed
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
18 Mar 2003 CERTNM Company name changed brookwood diesels LIMITED\certificate issued on 18/03/03
21 Feb 2003 AA Accounts for a dormant company made up to 30 June 2002
07 Aug 2002 363s Return made up to 29/07/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
10 Aug 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2001 AA Accounts for a dormant company made up to 30 June 2000
14 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Accounts for a dormant company made up to 30 June 1999
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1999 363s Return made up to 05/08/99; no change of members