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FIT-OUT LEISURE LIMITED

Company number 03844176

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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)
31 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2008 123 Gbp nc 5000/6000\17/10/08
15 Oct 2008 AA Accounts for a small company made up to 31 May 2008
09 Oct 2008 363a Return made up to 20/09/08; full list of members
13 May 2008 288a Director appointed nicholas haynes
01 Apr 2008 AA Accounts for a small company made up to 31 May 2007
09 Oct 2007 363a Return made up to 20/09/07; full list of members
26 Mar 2007 AA Accounts for a small company made up to 31 May 2006
17 Mar 2007 395 Particulars of mortgage/charge
05 Oct 2006 363a Return made up to 20/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
03 Aug 2006 288b Secretary resigned;director resigned
05 Jun 2006 288a New secretary appointed
01 Nov 2005 AA Accounts for a small company made up to 31 May 2005
20 Sep 2005 363a Return made up to 20/09/05; full list of members
20 Sep 2005 353 Location of register of members
04 Apr 2005 AA Accounts for a small company made up to 31 May 2004
09 Mar 2005 288b Director resigned
21 Feb 2005 288b Secretary resigned
21 Feb 2005 288a New secretary appointed
21 Feb 2005 288a New director appointed
04 Dec 2004 395 Particulars of mortgage/charge
04 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 395 Particulars of mortgage/charge
29 Sep 2004 363s Return made up to 20/09/04; full list of members