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REMCO LEISURE LIMITED

Company number 05346944

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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)
18 Aug 2010 AA Total exemption full accounts made up to 28 February 2009
18 Aug 2010 AA Total exemption full accounts made up to 29 February 2008
09 Jun 2010 TM01 Termination of appointment of David Berry as a director
24 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for John Alfred Remblance on 31 January 2010
20 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2009 363a Return made up to 31/01/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 28 February 2007
06 Aug 2008 MISC Section 519
04 Feb 2008 363a Return made up to 31/01/08; full list of members
02 Jul 2007 288a New secretary appointed
08 Mar 2007 AA Full accounts made up to 28 February 2006
01 Feb 2007 363a Return made up to 31/01/07; full list of members
28 Jul 2006 395 Particulars of mortgage/charge
27 Jun 2006 225 Accounting reference date extended from 31/01/06 to 28/02/06
13 Mar 2006 363a Return made up to 31/01/06; full list of members
21 Nov 2005 CERTNM Company name changed webchat LTD\certificate issued on 21/11/05
27 Oct 2005 288b Secretary resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New secretary appointed;new director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 287 Registered office changed on 27/10/05 from: 16 winchester walk london SE1 9AQ
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 NEWINC Incorporation