E.P. LEISURE (BLACKPILL) LIMITED

Company number 03770505

Date	Type	Description	View / Download
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
28 May 2002	363s	Return made up to 13/05/02; full list of members	(7 pages)
22 Apr 2002	AA		(4 pages)
11 Jun 2001	363s	Return made up to 13/05/01; full list of members	(6 pages)
20 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2001	AA		(4 pages)
18 Jan 2001	288c	Director's particulars changed	(1 page)
06 Jun 2000	363s	Return made up to 13/05/00; full list of members	(7 pages)
25 Apr 2000	288c	Secretary's particulars changed	(1 page)
01 Feb 2000	287	Registered office changed on 01/02/00 from: macob LTD ynysbridge court, gwaelod y garth, cardiff south glamorgan CF15 9YD	(1 page)
01 Feb 2000	225	Accounting reference date extended from 31/05/00 to 30/06/00	(1 page)
29 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
23 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Jul 1999	287	Registered office changed on 23/07/99 from: macob LTD ynysbridge court, gwaelod y garth, cardiff south glamorgan CF15 9YD	(1 page)
20 Jul 1999	287	Registered office changed on 20/07/99 from: fitzalan house fitzalan road cardiff CF24 0EE	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New secretary appointed	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Secretary resigned	(1 page)
08 Jul 1999	CERTNM	Company name changed filbuk 571 LIMITED\certificate issued on 08/07/99	(2 pages)
13 May 1999	NEWINC	Incorporation	(21 pages)