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RYAN LEISURE LIMITED

Company number 03733214

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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)
02 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
02 Apr 2003 288c Secretary's particulars changed
02 Apr 2003 288c Director's particulars changed
02 Apr 2003 288c Director's particulars changed
02 Apr 2003 363a Return made up to 16/03/03; full list of members
26 Mar 2003 395 Particulars of mortgage/charge
09 Jan 2003 395 Particulars of mortgage/charge
05 Jun 2002 AA Total exemption small company accounts made up to 31 May 2001
29 Apr 2002 363a Return made up to 16/03/02; full list of members
08 Feb 2002 88(2)R Ad 16/10/01--------- £ si 18350@1=18350 £ ic 100000/118350
22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 123 £ nc 100000/140000 16/10/01
11 Sep 2001 288a New director appointed
04 May 2001 AA Accounts for a small company made up to 31 May 2000
05 Apr 2001 363a Return made up to 16/03/01; full list of members
15 Aug 2000 88(2)R Ad 28/07/00--------- £ si 4400@1=4400 £ ic 95600/100000
24 May 2000 88(2)R Ad 02/05/00-04/05/00 £ si 600@1=600 £ ic 95000/95600
09 May 2000 363a Return made up to 16/03/00; full list of members
09 May 2000 288c Director's particulars changed
09 May 2000 288c Director's particulars changed
17 Mar 2000 88(2)R Ad 22/02/00--------- £ si 28325@1=28325 £ ic 66677/95002
26 Jan 2000 225 Accounting reference date extended from 31/03/00 to 31/05/00
10 Jan 2000 88(2)R Ad 19/07/99-12/11/99 £ si 23800@1=23800 £ ic 42877/66677
08 Oct 1999 288a New secretary appointed
08 Oct 1999 288b Secretary resigned