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FREEPORT LEISURE LIMITED

Company number 03936649

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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)
26 Oct 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Oct 2007 MAR Re-registration of Memorandum and Articles
26 Oct 2007 53 Application for reregistration from PLC to private
26 Oct 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007 288b Director resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ
24 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288a New director appointed
14 Mar 2007 363a Return made up to 28/02/07; full list of members
09 Feb 2007 AA Full accounts made up to 24 June 2006
29 Jan 2007 288b Director resigned
01 Sep 2006 288b Director resigned
08 May 2006 AA Full accounts made up to 25 June 2005
13 Apr 2006 288b Director resigned
14 Mar 2006 363a Return made up to 28/02/06; full list of members
14 Mar 2006 288c Director's particulars changed
14 Mar 2006 288c Director's particulars changed
14 Mar 2006 288c Director's particulars changed
09 Dec 2005 287 Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL
21 Oct 2005 288b Director resigned
30 Jul 2005 288a New director appointed
30 Jul 2005 288a New director appointed
09 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Full accounts made up to 26 June 2004