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INVICTA LEISURE (OVERSEAS) LIMITED

Company number 04286248

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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)
01 Sep 2005 363a Return made up to 31/08/05; full list of members
26 Aug 2005 288a New director appointed
29 Jul 2005 288c Director's particulars changed
19 Jul 2005 AA Full accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
23 Mar 2004 AA Full accounts made up to 31 December 2002
04 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
07 Nov 2003 363s Return made up to 12/09/03; full list of members
  • 363(288) ‐ Secretary resigned
07 Nov 2003 288a New director appointed
18 Oct 2003 288b Director resigned
03 Sep 2003 288a New director appointed
20 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Director resigned
02 Jun 2003 287 Registered office changed on 02/06/03 from: 55 colmore row birmingham B3 2AS
25 Mar 2003 288b Secretary resigned;director resigned
25 Mar 2003 288a New secretary appointed;new director appointed
25 Mar 2003 288b Director resigned
19 Sep 2002 395 Particulars of mortgage/charge
19 Sep 2002 363s Return made up to 12/09/02; full list of members