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BRILLIANT LEISURE LIMITED

Company number 03671645

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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 May 2003 AA Total exemption small company accounts made up to 31 December 2002
28 Jan 2003 363a Return made up to 20/11/02; full list of members
06 Jan 2003 287 Registered office changed on 06/01/03 from: acre house 11-15 william road london NW1 3ER
29 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
29 Oct 2002 288c Director's particulars changed
07 Dec 2001 363a Return made up to 20/11/01; full list of members
17 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
04 Dec 2000 363a Return made up to 20/11/00; full list of members
20 Sep 2000 AA Full accounts made up to 31 December 1999
20 Sep 2000 225 Accounting reference date extended from 30/11/99 to 31/12/99
11 Sep 2000 MEM/ARTS Memorandum and Articles of Association
31 Aug 2000 CERTNM Company name changed bar code 2 LIMITED\certificate issued on 01/09/00
07 Dec 1999 363a Return made up to 20/11/99; full list of members
31 Dec 1998 395 Particulars of mortgage/charge
21 Dec 1998 88(2)R Ad 20/11/98--------- £ si 99@1=99 £ ic 1/100
21 Dec 1998 288a New secretary appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 288b Secretary resigned
21 Dec 1998 288b Director resigned
11 Dec 1998 395 Particulars of mortgage/charge
20 Nov 1998 NEWINC Incorporation