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BOOMERANG LEISURE LIMITED

Company number 03695144

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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)
08 Apr 2010	CH01	Director's details changed for Mr Darren Pinches on 1 November 2009	View PDF Director's details changed for Mr Darren Pinches on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Craig Pinches on 1 November 2009	View PDF Director's details changed for Mr Craig Pinches on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA01	Current accounting period shortened from 24 April 2010 to 17 April 2010	View PDF Current accounting period shortened from 24 April 2010 to 17 April 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AA	Total exemption small company accounts made up to 18 April 2009	View PDF Total exemption small company accounts made up to 18 April 2009 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AR01	Annual return made up to 14 January 2009 with full list of shareholders	View PDF Annual return made up to 14 January 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2009	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	288c	Director's change of particulars / darren pinches / 01/01/2008	View PDF Director's change of particulars / darren pinches / 01/01/2008 - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 19 April 2008	View PDF Total exemption small company accounts made up to 19 April 2008 - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 21 April 2007	View PDF Total exemption small company accounts made up to 21 April 2007 - link opens in a new window - 3 pages (3 pages)
11 Oct 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	AA	Total exemption small company accounts made up to 22 April 2006	View PDF Total exemption small company accounts made up to 22 April 2006 - link opens in a new window - 3 pages (3 pages)
21 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	363a	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	AA	Total exemption small company accounts made up to 23 April 2005	View PDF Total exemption small company accounts made up to 23 April 2005 - link opens in a new window - 3 pages (3 pages)
10 Mar 2005	363s	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2004	AA	Total exemption small company accounts made up to 24 April 2004	View PDF Total exemption small company accounts made up to 24 April 2004 - link opens in a new window - 3 pages (3 pages)
17 Aug 2004	225	Accounting reference date extended from 31/01/04 to 24/04/04	View PDF Accounting reference date extended from 31/01/04 to 24/04/04 - link opens in a new window - 1 page (1 page)
04 Aug 2004	363s	Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/04	View PDF Return made up to 14/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/08/04 - link opens in a new window - 7 pages (7 pages)
03 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	View PDF Accounts for a small company made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)

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