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INOVA LEISURE LIMITED

Company number 05981006

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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)
20 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 TM01 Termination of appointment of Michael Crouch as a director
02 Jul 2010 88(2) Capitals not rolled up
01 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 November 2007
  • GBP 262,200
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 2 April 2007
  • GBP 262,200
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
16 Mar 2010 88(2) Ad 05/01/09\gbp si 5000@1=5000\gbp ic 257200/262200\
12 Mar 2010 88(2) Ad 05/01/09\gbp si 51200@1=51200\gbp ic 206000/257200\
29 Sep 2009 288b Appointment terminated director maurice brooks
26 Aug 2009 363a Return made up to 27/10/08; full list of members
10 Aug 2009 288a Director appointed ian brooks
10 Aug 2009 288a Director appointed michael henry crouch
05 Aug 2009 288b Appointment terminated secretary maurice brooks
05 Aug 2009 288a Secretary appointed charles alan johnson
24 Jul 2009 225 Accounting reference date shortened from 31/10/2009 to 30/06/2009
17 Jul 2009 288b Appointment terminated director james wilson
17 Jul 2009 288c Director's change of particulars / charles johnson / 30/06/2009
20 May 2009 AA Total exemption full accounts made up to 31 October 2008
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
08 May 2008 363s Return made up to 27/10/07; full list of members
05 Feb 2008 288c Director's particulars changed