BRILLIANT LEISURE LIMITED

Company number 03671645

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Troy Wear on 1 November 2009	(2 pages)
07 Sep 2009	363a	Return made up to 20/11/08; full list of members	(3 pages)
31 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
10 Dec 2008	363a	Return made up to 20/11/07; full list of members	(3 pages)
21 Jan 2008	363a	Return made up to 20/11/06; full list of members	(2 pages)
21 Jan 2008	190	Location of debenture register	(1 page)
21 Jan 2008	353	Location of register of members	(1 page)
21 Jan 2008	287	Registered office changed on 21/01/08 from: 3-4 archer street soho london W1D 7AP	(1 page)
21 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
03 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
14 Dec 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
16 Oct 2006	CERTNM	Company name changed bar code properties LIMITED\certificate issued on 16/10/06	(3 pages)
20 Apr 2006	363a	Return made up to 20/11/05; full list of members	(2 pages)
20 Apr 2006	288a	New secretary appointed	(1 page)
20 Apr 2006	288b	Director resigned	(1 page)
20 Apr 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
28 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2005	288a	New secretary appointed	(1 page)
09 May 2005	288a	New director appointed	(1 page)
06 May 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	363s	Return made up to 20/11/04; full list of members	(6 pages)
16 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
30 Dec 2003	363s	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)