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UK PREMIER LEISURE LIMITED

Company number 04597011

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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)
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned
03 Aug 2006 AA Accounts for a small company made up to 31 January 2006
14 Dec 2005 363s Return made up to 21/11/05; full list of members
14 Dec 2005 287 Registered office changed on 14/12/05 from: 9 saint marys place, shrewsbury, shropshire SY1 1DZ
04 Oct 2005 AA Accounts for a small company made up to 31 January 2005
31 Mar 2005 88(2)R Ad 02/02/05--------- £ si 24998@1=24998 £ ic 25002/50000
31 Mar 2005 88(2)R Ad 02/02/05--------- £ si 24999@1=24999 £ ic 3/25002
31 Mar 2005 123 Nc inc already adjusted 02/02/05
31 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Dec 2004 363s Return made up to 21/11/04; full list of members
10 Aug 2004 288b Director resigned
06 Jan 2004 363s Return made up to 21/11/03; full list of members
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New secretary appointed;new director appointed
30 Nov 2002 88(2)R Ad 21/11/02--------- £ si 1@1=1 £ ic 2/3
30 Nov 2002 88(2)R Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2
30 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2002 288b Secretary resigned