BOOMERANG LEISURE LIMITED

Company number 03695144

Date	Type	Description	View / Download
02 Jul 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
05 Dec 2002	363a	Return made up to 14/01/02; change of members; amend	(6 pages)
04 Dec 2002	AA	Full accounts made up to 31 January 2002	(10 pages)
31 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
25 Oct 2001	AA	Full accounts made up to 31 January 2001	(11 pages)
12 May 2001	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2001	225	Accounting reference date shortened from 31/03/01 to 31/01/01	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
08 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
09 Jun 2000	CERTNM	Company name changed worcester blinds LIMITED\certificate issued on 09/06/00	(3 pages)
01 Jun 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
25 Aug 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 22 friar street worcester WR1 2LZ	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
25 Aug 1999	288b	Director resigned	(1 page)
17 Feb 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	288a	New director appointed	(2 pages)