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D J H LEISURE LIMITED

Company number SC080170

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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)
06 Dec 1993 AA Full accounts made up to 3 October 1993
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Request DocumentFull accounts made up to 3 October 1993
11 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/92; no change of members
17 Dec 1992 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
20 May 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
27 Mar 1992 287 Registered office changed on 27/03/92 from: 29 st vincent place glasgow G1 2DT
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Request DocumentRegistered office changed on 27/03/92 from: 29 st vincent place glasgow G1 2DT
02 Mar 1992 AA Full accounts made up to 29 September 1991
12 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
30 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Apr 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
06 Apr 1991 363a Return made up to 31/12/90; full list of members
25 Feb 1991 AA Accounts for a small company made up to 31 March 1990
19 Feb 1991 410(Scot) Partic of mort/charge 1988
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Request DocumentPartic of mort/charge 1988
07 Dec 1990 410(Scot) Partic of mort/charge 13812
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Request DocumentPartic of mort/charge 13812
06 Dec 1990 410(Scot) Partic of mort/charge 13748
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Request DocumentPartic of mort/charge 13748
30 Nov 1990 410(Scot) Partic of mort/charge 13501
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Request DocumentPartic of mort/charge 13501
26 Jul 1990 410(Scot) Partic of mort/charge 8051
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Request DocumentPartic of mort/charge 8051
25 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
08 Jul 1990 88(3) Particulars of contract relating to shares
03 Jul 1990 419a(Scot) Dec mort/charge 7172
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Request DocumentDec mort/charge 7172
03 Jul 1990 88(2)R Ad 26/06/90--------- £ si 455000@1=455000 £ ic 15000/470000
03 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1990 123 Nc inc already adjusted 26/06/90
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Request DocumentNc inc already adjusted 26/06/90
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
03 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions