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BOS LEISURE LIMITED

Company number 06698326

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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)
03 Jul 2014 CH03 Secretary's details changed for Mr Brian Robert Paterson on 3 July 2014
03 Jul 2014 CH01 Director's details changed for Mr Brian Robert Paterson on 3 July 2014
03 Jul 2014 AD01 Registered office address changed from 60 Kings Walk Gloucester GL1 1LA on 3 July 2014
16 Apr 2014 SH10 Particulars of variation of rights attached to shares
16 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Division 01/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2014 SH20 Statement by directors
11 Apr 2014 SH19 Statement of capital on 11 April 2014
  • GBP 50
11 Apr 2014 CAP-SS Solvency statement dated 31/03/14
11 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 TM01 Termination of appointment of Martin Ursell as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
01 Nov 2012 SH20 Statement by directors
01 Nov 2012 SH19 Statement of capital on 1 November 2012
  • GBP 100
01 Nov 2012 CAP-SS Solvency statement dated 10/10/12
16 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil 10/10/2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders