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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)
08 Nov 2005 288c Director's particulars changed
25 Oct 2005 AA Accounts for a small company made up to 30 April 2005
03 May 2005 363s Return made up to 30/04/05; full list of members
13 Sep 2004 AA Full accounts made up to 30 April 2004
10 May 2004 363s Return made up to 30/04/04; full list of members
18 Nov 2003 AA Full accounts made up to 30 April 2003
14 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2003 AA Accounts for a small company made up to 30 April 2002
14 May 2002 363s Return made up to 30/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2001 395 Particulars of mortgage/charge
17 Oct 2001 395 Particulars of mortgage/charge
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288a New secretary appointed
27 Sep 2001 AA Full accounts made up to 30 April 2001
11 Sep 2001 288a New director appointed
06 Sep 2001 88(2)R Ad 24/08/01--------- £ si 361111@1=361111 £ ic 3250001/3611112
17 Aug 2001 88(2)R Ad 15/08/01--------- £ si 250000@1=250000 £ ic 3000001/3250001
06 Jul 2001 88(2)R Ad 02/07/01--------- £ si 1000000@1=1000000 £ ic 2000001/3000001
31 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
  • 363(288) ‐ Director's particulars changed
27 Apr 2001 88(2)R Ad 16/04/01--------- £ si 950000@1=950000 £ ic 1050001/2000001
05 Mar 2001 88(2)R Ad 23/02/01--------- £ si 500000@1=500000 £ ic 550001/1050001
20 Feb 2001 AA Full accounts made up to 30 April 2000
01 Feb 2001 88(2)R Ad 29/01/01--------- £ si 300000@1=300000 £ ic 250001/550001
24 Jan 2001 288a New director appointed
20 Nov 2000 288a New director appointed