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DIVING LEISURE LEEDS LIMITED

Company number 05415037

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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)
01 Sep 2008 287 Registered office changed on 01/09/2008 from upper woodhouse farm 148 scarr bottom road halifax west yorkshire HX2 7DZ
28 Aug 2008 353 Location of register of members
28 Aug 2008 190 Location of debenture register
27 Aug 2008 288c Director and secretary's change of particulars / ian bowler / 10/06/2008
27 Aug 2008 288c Director's change of particulars / alex varnals / 30/06/2008
01 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jan 2008 AA Total exemption small company accounts made up to 30 June 2006
15 May 2007 363a Return made up to 06/04/07; full list of members
15 May 2007 288c Director's particulars changed
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Director resigned
23 Aug 2006 287 Registered office changed on 23/08/06 from: c/o barber harrison & platt 2 rutland park sheffield south yorkshire S10 2PD
23 Aug 2006 88(2)R Ad 18/03/06--------- £ si 3@1
23 Aug 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2005 288b Director resigned
02 Sep 2005 288a New director appointed
22 Aug 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New secretary appointed;new director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 287 Registered office changed on 22/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Aug 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
16 May 2005 CERTNM Company name changed broomco (3770) LIMITED\certificate issued on 16/05/05
06 Apr 2005 NEWINC Incorporation