DYNAMIC LEISURE LIMITED

Company number 03538814

Date	Type	Description	View / Download
30 Mar 2010	CH04	Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 1 January 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
27 Aug 2009	288b	Appointment terminated director simon warr	(1 page)
20 Apr 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
02 Apr 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)
25 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
15 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
24 Apr 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
23 Apr 2007	353	Location of register of members	(1 page)
08 Mar 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
23 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 4 betchton close sandbach cheshire CW11 1YZ	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
14 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288a	New director appointed	(3 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
14 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2006	AUD	Auditor's resignation	(1 page)