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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)
04 Jun 2010 CH01 Director's details changed for Dr Sudhir Jagsi on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Roger Frank Kerry on 1 October 2009
04 Jun 2010 CH01 Director's details changed for David James Costard on 1 October 2009
04 Jun 2010 CH01 Director's details changed for Mr Brendan Joseph Flahive on 1 October 2009
04 Jun 2010 CH03 Secretary's details changed for Mr Bharat Thakarshi Hindocha on 1 October 2009
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
06 Oct 2009 AA Full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 30/04/09; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 30/04/08; full list of members
17 Jun 2008 288b Appointment terminated director gregory carris
08 Apr 2008 88(2) Capitals not rolled up
12 Oct 2007 363s Return made up to 30/04/07; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 88(2)R Ad 31/01/07--------- £ si 187500@1=187500 £ ic 1055000/1242500
21 May 2007 88(2)R Ad 31/01/06--------- £ si 12500@1
15 Feb 2007 395 Particulars of mortgage/charge
25 Oct 2006 363s Return made up to 30/04/06; full list of members
22 Aug 2006 AA Full accounts made up to 31 December 2005