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BAR LEISURE HOLDINGS LIMITED

Company number 06787929

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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)
08 Feb 2012 AD04 Register(s) moved to registered office address
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
14 Apr 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
14 Apr 2010 AD03 Register(s) moved to registered inspection location
14 Apr 2010 AD02 Register inspection address has been changed
13 Apr 2010 CH01 Director's details changed for Budh Sihho on 1 December 2009
08 Apr 2010 TM02 Termination of appointment of Rajinder Chatha as a secretary
08 Apr 2010 TM01 Termination of appointment of Rajinder Chatha as a director
07 Apr 2010 AP01 Appointment of Mr Ajminder Singh as a director
13 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2009 88(2) Ad 24/03/09\gbp si 499@1=499\gbp ic 1/500\
05 Mar 2009 288a Director appointed budh sihho
25 Feb 2009 MEM/ARTS Memorandum and Articles of Association
23 Feb 2009 288a Director and secretary appointed rajinder singh chatha
23 Feb 2009 287 Registered office changed on 23/02/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
23 Feb 2009 288b Appointment terminated director sian sadler
23 Feb 2009 288b Appointment terminated secretary shoosmiths secretaries LIMITED
20 Feb 2009 CERTNM Company name changed shoo 442 LIMITED\certificate issued on 23/02/09
12 Jan 2009 NEWINC Incorporation