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BLACKGATE LEISURE LIMITED

Company number 03620063

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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)
20 Aug 2008 363a Return made up to 20/08/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 5 April 2007
24 Oct 2007 395 Particulars of mortgage/charge
16 Oct 2007 363a Return made up to 21/08/07; full list of members
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
05 Sep 2007 287 Registered office changed on 05/09/07 from: 35 frederick street sunderland tyne & wear SR1 1LN
05 Sep 2007 225 Accounting reference date extended from 05/04/08 to 30/04/08
11 Aug 2007 AA Total exemption full accounts made up to 5 April 2006
18 Oct 2006 363s Return made up to 21/08/06; full list of members
09 Feb 2006 AA Total exemption full accounts made up to 5 April 2005
08 Dec 2005 363s Return made up to 21/08/05; full list of members
02 Feb 2005 AA Total exemption full accounts made up to 5 April 2004
29 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2004 123 £ nc 1000/30000 24/07/04
03 Sep 2004 363s Return made up to 21/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Total exemption full accounts made up to 5 April 2003
10 Sep 2003 363s Return made up to 21/08/03; full list of members
19 Nov 2002 AA Total exemption full accounts made up to 5 April 2002
08 Oct 2002 363s Return made up to 21/08/02; full list of members
27 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
24 Aug 2001 363s Return made up to 21/08/01; full list of members
20 Apr 2001 395 Particulars of mortgage/charge
06 Apr 2001 AA Full accounts made up to 5 April 2000
30 Aug 2000 363s Return made up to 21/08/00; full list of members