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PREMIER LEISURE (BRIDLINGTON) UNLIMITED

Company number 05801089

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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)
12 Jul 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
03 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
07 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
14 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Lana Shaw on 29 April 2010
14 May 2010 TM02 Termination of appointment of Glenn Godfrey as a secretary
21 May 2009 363a Return made up to 29/04/09; full list of members
21 May 2009 288c Secretary's change of particulars / glenn godfrey / 01/11/2008
23 Jul 2008 363a Return made up to 29/04/08; full list of members
17 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Aug 2007 363a Return made up to 29/04/07; full list of members
03 Apr 2007 225 Accounting reference date extended from 30/04/07 to 31/05/07
10 May 2006 123 Nc inc already adjusted 29/04/06
10 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006 288b Secretary resigned
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
10 May 2006 288a New secretary appointed
10 May 2006 287 Registered office changed on 10/05/06 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Apr 2006 NEWINC Incorporation