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ANDREW BROWN LEISURE LIMITED

Company number 03763413

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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)
30 Aug 2011 TM01 Termination of appointment of Ronald Sykes as a director
30 Aug 2011 TM02 Termination of appointment of Ronald Sykes as a secretary
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
19 May 2011 CH03 Secretary's details changed for Ronald Frederick Sykes on 30 April 2011
19 May 2011 CH01 Director's details changed for Ronald Frederick Sykes on 30 April 2011
08 Sep 2010 AA Group of companies' accounts made up to 30 April 2010
19 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Susan Brown on 30 April 2010
19 May 2010 CH01 Director's details changed for Ronald Frederick Sykes on 30 April 2010
13 Apr 2010 AP01 Appointment of Oliver Brown as a director
13 Apr 2010 AP01 Appointment of Mrs Helen Ashley Lord as a director
01 Sep 2009 AA Group of companies' accounts made up to 30 April 2009
18 Aug 2009 169 Gbp ic 3611112/3581362\24/07/09\gbp sr 17000@1.75=29750\
04 Aug 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jun 2009 363a Return made up to 30/04/09; full list of members
18 Nov 2008 AA Full accounts made up to 30 April 2008
15 May 2008 363a Return made up to 30/04/08; full list of members
15 Nov 2007 AA Accounts for a small company made up to 30 April 2007
10 May 2007 363a Return made up to 30/04/07; full list of members
28 Apr 2007 288b Director resigned
03 Mar 2007 395 Particulars of mortgage/charge
13 Nov 2006 AA Accounts for a small company made up to 30 April 2006
02 Jun 2006 287 Registered office changed on 02/06/06 from: st crispin house, st crispin way haslingden lancashire BB4 4PQ
31 May 2006 287 Registered office changed on 31/05/06 from: cassons fourth floor ashworth house burnley lancashire BB11 1TT
16 May 2006 363a Return made up to 30/04/06; full list of members