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EXECUTIVE UK LEISURE LIMITED

Company number 03806138

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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)
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
  • RES13 ‐ Approve debenture 26/06/06
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