Companies House does not verify the accuracy of the information filed

Advanced company search

ALL STAR LEISURE LTD

Company number 04779240

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Sep 2005	88(2)R	Ad 14/09/05--------- £ si 562000@1=562000 £ ic 58010/620010	View PDF Ad 14/09/05--------- £ si 562000@1=562000 £ ic 58010/620010 - link opens in a new window - 4 pages (4 pages)
23 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	363s	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Jun 2005	88(2)R	Ad 02/03/05-11/04/05 £ si 58000@1=58000 £ ic 10/58010	View PDF Ad 02/03/05-11/04/05 £ si 58000@1=58000 £ ic 10/58010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: clarendon house high street south stewkley buckinghamshire LU7 0HU	View PDF Registered office changed on 03/06/05 from: clarendon house high street south stewkley buckinghamshire LU7 0HU - link opens in a new window - 1 page (1 page)
01 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: 64 frithville gardens london W12 7JN	View PDF Registered office changed on 01/04/05 from: 64 frithville gardens london W12 7JN - link opens in a new window - 1 page (1 page)
01 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jun 2004	363s	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 May 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?