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ABA LEISURE (FIVE) LIMITED

Company number 07132519

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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)
23 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 16
23 Jan 2015 CH01 Director's details changed for Mr Anthony Boyd on 6 October 2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
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
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2014 SH03 Purchase of own shares.
23 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Louise O'connor as a director
18 Nov 2011 AD01 Registered office address changed from 33 the Crescent Wallsend Tyne and Wear NE28 7RE England on 18 November 2011
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2011 TM01 Termination of appointment of Andreas Baskoutas as a director
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 24
17 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 4
04 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
22 Apr 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
21 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)