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THE BLUE REEF LEISURE COMPANY LIMITED

Company number 03904813

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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)
29 Mar 2006 287 Registered office changed on 29/03/06 from: park house, 102-108 above bar, southampton SO14 7NH
03 Mar 2006 363a Return made up to 11/01/06; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Feb 2005 363s Return made up to 11/01/05; full list of members
23 Jun 2004 AA Accounts for a small company made up to 30 November 2003
20 May 2004 363s Return made up to 11/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
06 May 2004 288b Secretary resigned
06 May 2004 288a New secretary appointed
08 Jan 2004 AUD Auditor's resignation
30 Jun 2003 AA Full accounts made up to 30 November 2002
27 Jun 2003 287 Registered office changed on 27/06/03 from: dampier house, marston magna, yeovil, somerset BA22 8DB
17 Apr 2003 MEM/ARTS Memorandum and Articles of Association
24 Jan 2003 AA Full accounts made up to 31 March 2002
23 Jan 2003 363s Return made up to 11/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 30/11/02
12 Mar 2002 363s Return made up to 11/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2001 287 Registered office changed on 09/08/01 from: 17 kings road, sherbourne, dorset DT9 4HU
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288b Secretary resigned
20 Jul 2001 288a New director appointed
12 Jul 2001 395 Particulars of mortgage/charge
12 Jul 2001 395 Particulars of mortgage/charge
12 Jul 2001 395 Particulars of mortgage/charge