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B & R LEISURE LTD

Company number 06398435

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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)
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
08 Nov 2011 AD02 Register inspection address has been changed from Charlton House St. Nicholas Street Hereford Herefordshire HR4 0BG England
14 Apr 2011 TM01 Termination of appointment of Albert Benjamin as a director
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Mar 2010 AP01 Appointment of Albert Brian Benjamin as a director
18 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
18 Dec 2009 AD02 Register inspection address has been changed
18 Dec 2009 CH01 Director's details changed for William Reynolds on 15 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
14 May 2009 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
10 Dec 2008 363a Return made up to 15/10/08; full list of members
02 Oct 2008 SA Statement of affairs
02 Oct 2008 88(2) Ad 04/07/08\gbp si 100@1=100\gbp ic 100/200\
15 Jul 2008 123 Nc inc already adjusted 03/07/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition 03/07/2008
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 88(2)R Ad 15/10/07--------- £ si 99@1=99 £ ic 1/100