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FIROKA (OXFORD LEISURE) LIMITED

Company number 03715984

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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)
26 Nov 2001 AA Full accounts made up to 30 June 2001
07 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
26 Feb 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 Nov 2000 AA Full accounts made up to 30 June 2000
08 Mar 2000 363s Return made up to 19/02/00; full list of members
03 Feb 2000 395 Particulars of mortgage/charge
03 Feb 2000 395 Particulars of mortgage/charge
05 Jan 2000 225 Accounting reference date extended from 29/02/00 to 30/06/00
08 Sep 1999 MEM/ARTS Memorandum and Articles of Association
06 Sep 1999 287 Registered office changed on 06/09/99 from: 21 wilson street london EC2M 2TX
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New secretary appointed;new director appointed
06 Sep 1999 288b Director resigned
06 Sep 1999 288b Secretary resigned;director resigned
03 Sep 1999 CERTNM Company name changed countbrass LIMITED\certificate issued on 06/09/99
01 Jun 1999 288b Director resigned
01 Jun 1999 288a New director appointed
05 Mar 1999 287 Registered office changed on 05/03/99 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1999 288a New secretary appointed;new director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1999 MEM/ARTS Memorandum and Articles of Association
19 Feb 1999 NEWINC Incorporation