- Company Overview for BRANDED LEISURE (UK) LIMITED (04685549)
- Filing history for BRANDED LEISURE (UK) LIMITED (04685549)
- People for BRANDED LEISURE (UK) LIMITED (04685549)
- Charges for BRANDED LEISURE (UK) LIMITED (04685549)
- More for BRANDED LEISURE (UK) LIMITED (04685549)
| 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) |
|---|---|---|---|
| 03 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 21 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Oct 2012 | AD01 | Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 13 October 2012 | |
| 11 Aug 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 26 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Mar 2010 | AR01 |
Annual return made up to 4 March 2010 with full list of shareholders
Statement of capital on 2010-03-19
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| 19 Mar 2010 | CH01 | Director's details changed for Quentin Crawley on 1 October 2009 | |
| 19 Mar 2010 | CH03 | Secretary's details changed for Linda Jane Crawley on 1 October 2009 | |
| 23 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 10 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 18 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Jul 2008 | 363s | Return made up to 04/03/08; no change of members | |
| 18 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 20 Jun 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 16 Mar 2007 | 363s | Return made up to 04/03/07; full list of members | |
| 27 Jan 2007 | 287 | Registered office changed on 27/01/07 from: silbury court 370-374 silbury boulevard central milton keynes buckinghamshire MK9 2AF | |
| 30 Jun 2006 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 05 May 2006 | 363s | Return made up to 04/03/06; full list of members | |
| 17 Mar 2005 | 363s | Return made up to 04/03/05; full list of members | |
| 04 Jan 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 05 Aug 2004 | 288a | New secretary appointed | |
| 26 Jul 2004 | 288b | Secretary resigned;director resigned | |
| 08 May 2004 | 225 | Accounting reference date extended from 31/03/04 to 31/08/04 |