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THE REALLY FINE LEISURE COMPANY LTD

Company number 04428157

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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)
30 Jan 2015 SH20 Statement by Directors
30 Jan 2015 SH19 Statement of capital on 30 January 2015
  • GBP 250,000
30 Jan 2015 CAP-SS Solvency Statement dated 29/01/15
30 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2015 TM01 Termination of appointment of James Ashton Lister as a director on 6 January 2015
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,239,500
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Mar 2013 SH20 Statement by directors
12 Mar 2013 SH19 Statement of capital on 12 March 2013
  • GBP 1,239,500
12 Mar 2013 CAP-SS Solvency statement dated 07/03/13
12 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 07/03/2013
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
31 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Bharat Thakarshi Hindocha on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Mr James Ashton Lister on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Jonathan Michael Pennington on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Ronald Frank Steele on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Mr Stephen Clifton Lewis on 1 October 2009