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F.S. LEISURE LIMITED

Company number 04555635

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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)
26 Oct 2003 363s Return made up to 07/10/03; full list of members
27 Jul 2003 225 Accounting reference date shortened from 31/10/03 to 31/05/03
19 May 2003 88(2)R Ad 07/10/02--------- £ si 399999@1=399999 £ ic 1/400000
19 May 2003 123 Nc inc already adjusted 07/10/02
19 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New secretary appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
07 Nov 2002 287 Registered office changed on 07/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Oct 2002 NEWINC Incorporation