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BARWELL LEISURE LIMITED

Company number 06017840

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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)
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 CH01 Director's details changed for David Richard Lemmer on 8 December 2009
08 Dec 2009 CH03 Secretary's details changed for Barbara Lemmer on 8 December 2009
07 Aug 2009 287 Registered office changed on 07/08/2009 from 310 brighton road belmont sutton surrey SM2 5SU
06 Feb 2009 AA Accounts for a dormant company made up to 31 December 2007
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2009 363a Return made up to 04/12/08; full list of members
29 Jan 2009 288b Appointment terminated director nicola hawson-mundy
25 Sep 2008 287 Registered office changed on 25/09/2008 from the coach house elm road chessington surrey KT9 1AW
09 Sep 2008 288a Secretary appointed barbara lemmer
20 Aug 2008 288b Appointment terminated secretary nicola hawson-mundy
11 Jun 2008 SA Statement of affairs
11 Jun 2008 88(2) Ad 28/03/08\gbp si 204029@1=204029\gbp ic 1/204030\
21 May 2008 123 Nc inc already adjusted 28/03/08
20 May 2008 123 Nc inc already adjusted 28/03/08
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 363s Return made up to 04/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2008 288c Secretary's particulars changed;director's particulars changed
20 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed
06 Jul 2007 288a New secretary appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: 66 chiltern street london W1U 4JT