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TSUNAMI LEISURE LIMITED

Company number 04335136

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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)
09 Jun 2004 288c Director's particulars changed
09 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
13 Dec 2003 363s Return made up to 05/12/03; full list of members
29 Oct 2003 AA Accounts made up to 31 December 2002
02 Jun 2003 88(2)R Ad 14/01/03--------- £ si 999@1=999 £ ic 1/1000
02 Jun 2003 123 Nc inc already adjusted 22/05/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 288b Director resigned
14 May 2003 288b Director resigned
21 Feb 2003 395 Particulars of mortgage/charge
19 Feb 2003 395 Particulars of mortgage/charge
13 Jan 2003 363s Return made up to 05/12/02; full list of members
02 Dec 2002 288c Director's particulars changed
18 Nov 2002 287 Registered office changed on 18/11/02 from: orange rooms, 1-2 vernon walk southampton hampshire SO15 2EJ
02 Oct 2002 288a New director appointed
02 Oct 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed;new director appointed
20 Aug 2002 288a New director appointed
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288b Director resigned
05 Dec 2001 NEWINC Incorporation