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XPE BRAEHEAD LEISURE LIMITED

Company number 04424007

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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)
24 Apr 2006 363a Return made up to 24/04/06; full list of members
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
20 Oct 2005 288b Director resigned
20 Jun 2005 288b Director resigned
18 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 AA Full accounts made up to 31 December 2004
17 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 MEM/ARTS Memorandum and Articles of Association
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2004 395 Particulars of mortgage/charge
06 Oct 2004 395 Particulars of mortgage/charge
05 Jul 2004 288a New director appointed
18 May 2004 363a Return made up to 24/04/04; full list of members
31 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
23 May 2003 363a Return made up to 24/04/03; full list of members
10 Mar 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed
06 Mar 2003 288a New director appointed