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ENSIGN LEISURE LIMITED

Company number 03534966

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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)
23 Sep 2003 288b Secretary resigned
15 Sep 2003 AA Full accounts made up to 31 December 2002
28 Mar 2003 363s Return made up to 25/03/03; full list of members
14 Mar 2003 288a New director appointed
17 Jul 2002 AA Full accounts made up to 31 December 2001
14 Mar 2002 363s Return made up to 25/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2001 AA Full accounts made up to 31 December 2000
29 Mar 2001 363s Return made up to 25/03/01; full list of members
15 Jun 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 363s Return made up to 25/03/00; full list of members
07 Sep 1999 AA Full accounts made up to 31 December 1998
05 May 1999 363s Return made up to 25/03/99; full list of members
28 Apr 1999 88(2)R Ad 13/07/98--------- £ si 62500@1=62500 £ ic 862500/925000
12 Apr 1999 288b Director resigned
09 Feb 1999 88(2)R Ad 13/07/98--------- £ si 62500@1=62500 £ ic 800000/862500
21 Jan 1999 88(2)R Ad 25/06/98--------- £ si 100000@1=100000 £ ic 700000/800000
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
25 Aug 1998 CERTNM Company name changed foxbone LIMITED\certificate issued on 26/08/98
30 Jul 1998 288a New director appointed
24 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
09 Jul 1998 88(2)R Ad 25/06/98--------- £ si 300000@1=300000 £ ic 400000/700000
18 May 1998 CERTNM Company name changed blacker leisure LIMITED\certificate issued on 19/05/98
15 May 1998 88(2)R Ad 21/04/98--------- £ si 399998@1=399998 £ ic 2/400000