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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)
25 Jan 2006 288a New director appointed
17 Jan 2006 88(2)R Ad 07/06/05--------- £ si 42500@1=42500 £ ic 1013500/1056000
05 Jan 2006 363s Return made up to 30/04/05; full list of members
21 Dec 2005 88(2)R Ad 24/05/05--------- £ si 12500@1=12500 £ ic 1001000/1013500
10 Jun 2005 MEM/ARTS Memorandum and Articles of Association
08 Jun 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 AA Full accounts made up to 31 December 2003
01 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 288a New director appointed
12 Apr 2005 88(2)R Ad 08/09/04--------- £ si 32500@1=32500 £ ic 968500/1001000
12 Apr 2005 88(2)R Ad 17/12/04--------- £ si 25000@1=25000 £ ic 943500/968500
12 Apr 2005 88(2)R Ad 23/02/05--------- £ si 10000@1=10000 £ ic 933500/943500
12 Apr 2005 88(2)R Ad 07/03/05--------- £ si 17500@1=17500 £ ic 916000/933500
12 Apr 2005 88(2)R Ad 04/04/05--------- £ si 25000@1=25000 £ ic 891000/916000
16 Jul 2004 AA Total exemption full accounts made up to 30 April 2003
28 Jun 2004 363s Return made up to 30/04/04; full list of members
16 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
20 May 2004 88(2)R Ad 27/02/04--------- £ si 35000@1=35000 £ ic 856000/891000
20 May 2004 88(2)R Ad 08/01/04--------- £ si 82500@1=82500 £ ic 773500/856000
20 May 2004 88(2)R Ad 15/12/03--------- £ si 604000@1=604000 £ ic 169500/773500
20 May 2004 88(2)R Ad 15/10/03--------- £ si 25000@1=25000 £ ic 144500/169500
20 May 2004 88(2)R Ad 20/08/03--------- £ si 20000@1=20000 £ ic 124500/144500
20 May 2004 88(2)R Ad 15/05/03--------- £ si 21000@1=21000 £ ic 103500/124500
18 Dec 2003 395 Particulars of mortgage/charge