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EUROBOND LEISURE LIMITED

Company number 03475868

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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 Jun 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 May 2005 288b Director resigned
03 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
04 Feb 2005 403a Declaration of satisfaction of mortgage/charge
11 Jan 2005 363s Return made up to 03/12/04; full list of members
03 Sep 2004 363(288)
30 Jun 2004 MISC Amending 123 dated 13/03/1998
30 Jun 2004 MISC Amending 88(2) dated 13/03/98
30 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
20 Jan 2004 363s Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 225 Accounting reference date shortened from 02/06/03 to 31/05/03
03 Feb 2003 AA Total exemption small company accounts made up to 2 June 2002
06 Jan 2003 363s Return made up to 03/12/02; full list of members
15 Oct 2002 AA Total exemption small company accounts made up to 2 June 2001
05 Apr 2002 AA Accounts for a small company made up to 2 June 2000
10 Dec 2001 363s Return made up to 03/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
21 Jun 2001 395 Particulars of mortgage/charge
28 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
07 Jun 2000 395 Particulars of mortgage/charge