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KESSINGTON LEISURE LIMITED

Company number SC103487

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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)
09 May 1994 AA
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15 Mar 1994 363s Return made up to 20/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/03/94; no change of members
01 Apr 1993 363s Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
23 Mar 1993 AA
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31 Mar 1992 AA
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18 Mar 1992 363s Return made up to 20/03/92; no change of members
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Request DocumentReturn made up to 20/03/92; no change of members
21 May 1991 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
30 Oct 1990 AA
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17 Apr 1990 363 Return made up to 20/03/90; full list of members
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Request DocumentReturn made up to 20/03/90; full list of members
17 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
29 Mar 1989 363 Return made up to 13/03/89; full list of members
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Request DocumentReturn made up to 13/03/89; full list of members
13 Mar 1989 AA
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02 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
06 Jul 1987 410(Scot) Partic of mort/charge 6239
24 Jun 1987 410(Scot) Partic of mort/charge 5869
24 Jun 1987 MISC PUC2 140487 9998 x £1 ord
18 Jun 1987 MEM/ARTS Memorandum and Articles of Association
21 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1987 CERTNM Company name changed tovoak LIMITED\certificate issued on 08/05/87
20 Apr 1987 287 Registered office changed on 20/04/87 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 20/04/87 from: 24 castle street edinburgh EH2 3HT
20 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987 NEWINC Incorporation
27 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation