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ALL STAR LEISURE (GROUP) LIMITED

Company number 05932608

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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)
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 2,318,507
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2009 363a Return made up to 22/08/09; full list of members
06 Mar 2009 AA Full accounts made up to 30 November 2007
03 Mar 2009 88(2) Ad 28/11/08\gbp si 318497@1=318497\gbp ic 2000010/2318507\
06 Nov 2008 363a Return made up to 22/08/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from, the quadrangle, 2ND floor, 180 wardour street, london, W1F 8FY
08 Jul 2008 363a Return made up to 22/08/07; full list of members; amend
26 Nov 2007 123 Nc inc already adjusted 25/04/07
19 Sep 2007 363a Return made up to 22/08/07; full list of members
19 Sep 2007 288c Director's particulars changed
06 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 28/08/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2007 395 Particulars of mortgage/charge
25 Jul 2007 288a New director appointed
24 Jul 2007 88(2)R Ad 18/07/07--------- £ si 1250000@1=1250000 £ ic 750010/2000010
01 May 2007 123 £ nc 1000000/2250000 25/04/07
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 SA Statement of affairs
07 Mar 2007 88(2)R Ad 30/01/07--------- £ si 65000@1=65000 £ ic 685010/750010
07 Mar 2007 88(2)R Ad 30/01/07--------- £ si 30000@1=30000 £ ic 655010/685010