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BLANE LEISURE LIMITED

Company number SC109050

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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)
02 Jul 2009 AA Full accounts made up to 27 January 2008
18 Jun 2009 1.1(Scot) Notice of report of meeting approving voluntary arrangement
18 Jun 2009 1.1(Scot) Notice of report of meeting approving voluntary arrangement
16 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 14
16 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 13
05 Jun 2009 288a Director appointed mr colin albert tranter
05 Jun 2009 288b Appointment terminated director peter williams
27 May 2009 288a Director appointed mr lawrence coppock
15 Apr 2009 288b Appointment terminated director christopher ronnie
14 Apr 2009 288b Appointment terminated director david madeley
14 Apr 2009 288a Director appointed richard denley john manning
20 Feb 2009 288a Director appointed peter wodehouse williams
20 Feb 2009 288a Director appointed sir david charles jones
20 Feb 2009 MEM/ARTS Memorandum and Articles of Association
20 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2009 288b Appointment terminated secretary david madeley
16 Feb 2009 288a Secretary appointed jonathan ashby
06 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve account charge & trust deed 16/12/2008
31 Dec 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12
20 Nov 2008 288b Appointment terminated director barry dunn
22 Oct 2008 466(Scot) Alterations to floating charge 11
16 Oct 2008 466(Scot) Alterations to floating charge 10
16 Oct 2008 466(Scot) Alterations to floating charge 10
14 Oct 2008 466(Scot) Alterations to floating charge 7
14 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11