BORO LEISURE LIMITED

Company number 06565113

Date	Type	Description	View / Download
31 Aug 2012	TM01	Termination of appointment of David Allen as a director	(1 page)
26 Jul 2012	AP01	Appointment of Richard Dean as a director	(4 pages)
23 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(4 pages)
05 Apr 2012	CH01	Director's details changed for Mr Ian Neale on 5 April 2012	(2 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	(6 pages)
10 Jan 2012	AD01	Registered office address changed from Victoria Court 21-25 Tennant Street Nuneaton Warwickshire CV11 4LZ on 10 January 2012	(1 page)
05 Aug 2011	AP01	Appointment of Mr David Raymond Allen as a director	(2 pages)
25 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
25 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
09 Nov 2010	TM02	Termination of appointment of Dawn Towers as a secretary	(2 pages)
04 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(4 pages)
07 Apr 2010	AP03	Appointment of Dawn Towers as a secretary	(3 pages)
07 Apr 2010	TM02	Termination of appointment of Paul Roberts as a secretary	(2 pages)
21 Jan 2010	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
18 May 2009	363a	Return made up to 14/04/09; full list of members	(3 pages)
01 Aug 2008	288b	Appointment terminated director ian brown	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(7 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT	(1 page)
12 Jun 2008	225	Accounting reference date extended from 30/04/2009 to 31/05/2009	(1 page)
30 May 2008	288a	Director appointed ian brown	(2 pages)
28 Apr 2008	288a	Secretary appointed paul roberts	(2 pages)
28 Apr 2008	288a	Director appointed ian neale	(2 pages)
15 Apr 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
14 Apr 2008	NEWINC	Incorporation	(9 pages)