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BIDDALL LEISURE LIMITED

Company number 05744515

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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)
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2009 123 Gbp nc 1000/101000\30/04/08
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Sep 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Aug 2008 363a Return made up to 15/03/08; full list of members
21 Jul 2008 88(2) Ad 30/04/08\gbp si 900@1=900\gbp ic 100/1000\
21 Jul 2008 123 Nc inc already adjusted 30/04/08
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share in the capital be alloted 02/07/2008
04 May 2007 363a Return made up to 15/03/07; full list of members
18 May 2006 CERTNM Company name changed biddalls leisure LIMITED\certificate issued on 18/05/06
16 May 2006 288c Secretary's particulars changed;director's particulars changed
02 May 2006 225 Accounting reference date extended from 31/03/07 to 30/04/07
15 Mar 2006 NEWINC Incorporation