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PASTURES LEISURE LIMITED

Company number 03453588

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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 May 2007 AA Accounts for a medium company made up to 31 October 2006
10 Nov 2006 363s Return made up to 16/10/06; full list of members
03 Mar 2006 AA Accounts for a small company made up to 31 October 2005
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
21 Feb 2006 403a Declaration of satisfaction of mortgage/charge
05 Jan 2006 169 £ ic 470527/372500 01/12/05 £ sr 98027@1=98027
01 Nov 2005 363s Return made up to 16/10/05; full list of members
08 Jul 2005 AA Accounts for a small company made up to 31 October 2004
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
04 Jan 2005 169 £ ic 745000/470525 19/11/04 £ sr 274475@1=274475
20 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Director resigned
08 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2004 395 Particulars of mortgage/charge
24 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 363s Return made up to 16/10/04; no change of members
09 Jun 2004 AA Accounts for a medium company made up to 31 October 2003
06 Nov 2003 363s Return made up to 16/10/03; full list of members
19 May 2003 AA Accounts for a medium company made up to 31 October 2002
18 Dec 2002 363s Return made up to 16/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2002 AA Accounts for a medium company made up to 31 October 2001
26 Apr 2002 288c Director's particulars changed
29 Oct 2001 363s Return made up to 16/10/01; full list of members