THE BLUE REEF LEISURE COMPANY LIMITED

Company number 03904813

Date	Type	Description	View / Download
12 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2001	88(2)R	Ad 06/07/01--------- £ si 40000@1=40000 £ ic 595000/635000	(2 pages)
11 Jul 2001	CERTNM	Company name changed newquay leisure LIMITED\certificate issued on 11/07/01	(2 pages)
22 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
06 Jun 2001	353	Location of register of members	(1 page)
06 Jun 2001	287	Registered office changed on 06/06/01 from: sea life aquarium, towan promenade, newquay, cornwall TR7 1DU	(1 page)
06 Feb 2001	MISC	Rescind 882 allot date 18/1/01	(2 pages)
01 Feb 2001	363s	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 2001	88(2)R	Ad 18/01/01--------- £ si 120000@1=120000 £ ic 595000/715000	(2 pages)
24 Jan 2001	88(2)R	Ad 18/01/01--------- £ si 120000@1=120000 £ ic 475000/595000	(2 pages)
19 Dec 2000	88(2)R	Ad 28/04/00--------- £ si 427500@1=427500 £ ic 47500/475000	(2 pages)
24 Oct 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: park house, 102-108 above bar street, southampton, hampshire SO14 7NH	(1 page)
04 May 2000	395	Particulars of mortgage/charge	(5 pages)
27 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 3750@1=3750 £ ic 43750/47500	(2 pages)
14 Apr 2000	CERTNM	Company name changed empty LIMITED\certificate issued on 17/04/00	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Apr 2000	287	Registered office changed on 06/04/00 from: 1 london road, southampton, hampshire SO15 2AE	(1 page)
06 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	88(2)R	Ad 29/03/00--------- £ si 43750@1=43750 £ ic 1/43751	(2 pages)
06 Apr 2000	123	Nc inc already adjusted 28/03/00	(1 page)
06 Apr 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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

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