OUT OF TOWN LEISURE GROUP LIMITED

Company number 04542711

Date	Type	Description	View / Download
16 Oct 2008	88(2)	Ad 13/10/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
24 Jun 2008	288b	Appointment terminated director lawrence wosskow	(1 page)
22 Jan 2008	287	Registered office changed on 22/01/08 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU	(1 page)
01 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
11 Sep 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	(1 page)
03 Sep 2007	CERTNM	Company name changed emerald bay properties LIMITED\certificate issued on 03/09/07	(2 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
15 Aug 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
24 May 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
10 Oct 2005	363s	Return made up to 23/09/05; full list of members	(6 pages)
03 May 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
13 Oct 2004	363s	Return made up to 23/09/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Sep 2004	287	Registered office changed on 20/09/04 from: 346 glossop road sheffield S10 2HW	(1 page)
07 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
18 Nov 2003	CERTNM	Company name changed h s (51) LIMITED\certificate issued on 18/11/03	(2 pages)
18 Nov 2003	363s	Return made up to 23/09/03; full list of members	(6 pages)
24 Feb 2003	353	Location of register of members	(1 page)
24 Feb 2003	288a	New secretary appointed	(2 pages)