Advanced company searchLink opens in new window

R & B LEISURE LIMITED

Company number 04131154

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer interim dividend 03/07/2008
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jan 2008 363a Return made up to 27/12/07; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 225 Accounting reference date extended from 26/06/07 to 30/06/07
03 Apr 2007 288b Director resigned
26 Jan 2007 363a Return made up to 27/12/06; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 26 June 2006
28 Apr 2006 AA Total exemption small company accounts made up to 26 June 2005
25 Apr 2006 363a Return made up to 27/12/05; full list of members
08 Dec 2005 395 Particulars of mortgage/charge
18 Apr 2005 AA Total exemption small company accounts made up to 26 June 2004
31 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 AA Accounts for a small company made up to 26 June 2003
26 Mar 2004 363s Return made up to 27/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2003 363s Return made up to 27/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Oct 2002 AA Accounts for a small company made up to 26 June 2002
07 Aug 2002 395 Particulars of mortgage/charge
24 Jul 2002 287 Registered office changed on 24/07/02 from: 30 queen charlotte street bristol BS1 4HJ
24 Jul 2002 288c Director's particulars changed
24 Jul 2002 288b Secretary resigned
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288a New director appointed
09 Mar 2002 363s Return made up to 27/12/01; full list of members