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B J LEISURE LIMITED

Company number 04136946

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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)
11 Feb 2005	363s	Return made up to 08/01/05; full list of members	View PDF Return made up to 08/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Feb 2004	AA	Accounts for a dormant company made up to 31 July 2003	View PDF Accounts for a dormant company made up to 31 July 2003 - link opens in a new window - 1 page (1 page)
29 Jan 2004	363s	Return made up to 08/01/04; full list of members	View PDF Return made up to 08/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2003	AA	Accounts for a dormant company made up to 31 July 2002	View PDF Accounts for a dormant company made up to 31 July 2002 - link opens in a new window - 1 page (1 page)
24 Jan 2003	363s	Return made up to 08/01/03; full list of members	View PDF Return made up to 08/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2002	363s	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Jan 2002	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 2 pages (2 pages)
16 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Feb 2001	123	£ nc 1000/1000000 25/01/01	View PDF £ nc 1000/1000000 25/01/01 - link opens in a new window - 1 page (1 page)
01 Feb 2001	225	Accounting reference date shortened from 31/01/02 to 31/07/01	View PDF Accounting reference date shortened from 31/01/02 to 31/07/01 - link opens in a new window - 1 page (1 page)
01 Feb 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/01	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/01 - link opens in a new window - 1 page (1 page)
01 Feb 2001	88(2)R	Ad 25/01/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/01/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jan 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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