INVICTA LEISURE (FINANCIAL SERVICES) LIMITED

Company number 03843093

Date	Type	Description	View / Download
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
07 Nov 2003	363s	Return made up to 16/09/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
18 Oct 2003	288b	Director resigned	(1 page)
03 Sep 2003	288a	New director appointed	(3 pages)
20 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	287	Registered office changed on 02/06/03 from: wragge & co 55 colmore row birmingham west midlands B3 2AS	(1 page)
25 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
25 Mar 2003	288b	Director resigned	(1 page)
25 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
19 Sep 2002	363s	Return made up to 16/09/02; full list of members	(8 pages)
05 Sep 2002	AA	Full accounts made up to 30 December 2001	(8 pages)
18 Jul 2002	AUD	Auditor's resignation	(2 pages)
17 Oct 2001	CERTNM	Company name changed invicta leisure (denton) LIMITED\certificate issued on 17/10/01	(2 pages)
19 Sep 2001	363s	Return made up to 16/09/01; full list of members	(7 pages)
16 Jul 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Oct 2000	363s	Return made up to 16/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Sep 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
04 Apr 2000	288b	Secretary resigned	(1 page)

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