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ABA LEISURE LIMITED

Company number 06766232

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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)
10 Dec 2014 CH03 Secretary's details changed for Mr Anthony Boyd on 1 January 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 CH01 Director's details changed for Mr Brad Hutchinson on 1 October 2009
18 Mar 2014 TM01 Termination of appointment of Louise O'connor as a director
12 Mar 2014 SH06 Cancellation of shares. Statement of capital on 12 March 2014
  • GBP 16
12 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2014 SH03 Purchase of own shares.
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AP01 Appointment of Louise O'connor as a director
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE on 21 November 2011
22 Aug 2011 TM01 Termination of appointment of Andreas Baskoutas as a director
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 24
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 4
23 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Mr Brad Hutchinson on 4 December 2009