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O'MARA LEISURE GROUP LIMITED

Company number 03978678

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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 2001 AA Accounts for a dormant company made up to 30 April 2001
31 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Apr 2001 363s Return made up to 20/04/01; full list of members
17 Apr 2001 CERTNM Company name changed springbar leisure group LIMITED\certificate issued on 17/04/01
12 Mar 2001 88(2)R Ad 27/02/01--------- £ si 100@1=100 £ ic 100/200
12 Mar 2001 288a New secretary appointed
13 Feb 2001 288a New director appointed
08 Feb 2001 288b Secretary resigned
28 Sep 2000 288b Secretary resigned
22 Sep 2000 123 Nc inc already adjusted 14/09/00
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Sep 2000 288a New secretary appointed
24 May 2000 288a New director appointed
24 May 2000 288a New secretary appointed
24 May 2000 287 Registered office changed on 24/05/00 from: 47/49 green lane northwood middlesex HA6 3AE
24 May 2000 88(2)R Ad 20/04/00--------- £ si 99@1=99 £ ic 1/100
02 May 2000 288b Director resigned
02 May 2000 288b Secretary resigned
20 Apr 2000 NEWINC Incorporation