- Company Overview for EXECUTIVE UK LEISURE LIMITED (03806138)
- Filing history for EXECUTIVE UK LEISURE LIMITED (03806138)
- People for EXECUTIVE UK LEISURE LIMITED (03806138)
- Charges for EXECUTIVE UK LEISURE LIMITED (03806138)
- Insolvency for EXECUTIVE UK LEISURE LIMITED (03806138)
- More for EXECUTIVE UK LEISURE LIMITED (03806138)
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) |
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19 Oct 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
27 Sep 2006 | 363a | Return made up to 13/07/06; full list of members | |
19 Sep 2006 | 288b | Secretary resigned | |
11 Jul 2006 | 395 | Particulars of mortgage/charge | |
07 Jul 2006 | RESOLUTIONS |
Resolutions
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03 Jul 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
04 Apr 2006 | 395 | Particulars of mortgage/charge | |
18 Jul 2005 | 363s | Return made up to 13/07/05; full list of members | |
05 Jan 2005 | AA | Total exemption full accounts made up to 31 October 2004 | |
05 Jan 2005 | AA | Total exemption full accounts made up to 31 July 2003 | |
02 Dec 2004 | 225 | Accounting reference date extended from 31/07/04 to 31/10/04 | |
26 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
29 Sep 2004 | 287 | Registered office changed on 29/09/04 from: laurel house 173 chorley new road bolton BL1 4QZ | |
26 Jul 2004 | 363s | Return made up to 13/07/04; full list of members | |
22 Dec 2003 | 288b | Director resigned | |
07 Nov 2003 | AA | Total exemption full accounts made up to 31 July 2002 | |
21 Oct 2003 | 395 | Particulars of mortgage/charge | |
01 Oct 2003 | 395 | Particulars of mortgage/charge | |
04 Sep 2003 | 363s | Return made up to 13/07/03; full list of members | |
23 Jul 2003 | 88(2)R | Ad 15/07/03--------- £ si 998@1=998 £ ic 2/1000 | |
24 Jun 2003 | 395 | Particulars of mortgage/charge | |
23 Jun 2003 | 288a | New director appointed | |
30 May 2003 | 288b | Director resigned | |
20 May 2003 | 288c | Secretary's particulars changed |