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ALL LEISURE LIMITED

Company number SC124525

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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)
11 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
25 May 2002 363s Return made up to 23/04/02; full list of members
07 Dec 2001 410(Scot) Partic of mort/charge *
03 Dec 2001 288c Director's particulars changed
03 Dec 2001 288c Director's particulars changed
14 Jun 2001 419a(Scot) Dec mort/charge *
11 May 2001 363s Return made up to 23/04/01; full list of members
06 Oct 2000 AA Accounts for a small company made up to 31 July 2000
09 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Nov 1999 AA Accounts for a small company made up to 31 July 1999
11 May 1999 363a Return made up to 23/04/99; full list of members
27 Apr 1999 288c Director's particulars changed
27 Apr 1999 288c Director's particulars changed
12 Apr 1999 287 Registered office changed on 12/04/99 from: 1 hetland pantation carrutherstown dumfries DG1 4JX
04 Feb 1999 287 Registered office changed on 04/02/99 from: hetland hall carrutherstown dumfries DG1 4JX
03 Dec 1998 AA Accounts for a small company made up to 31 July 1998
11 May 1998 363a Return made up to 23/04/98; full list of members
08 Jan 1998 AA Accounts for a small company made up to 31 July 1997
24 Apr 1997 363a Return made up to 23/04/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/97; full list of members
20 Feb 1997 MEM/ARTS Memorandum and Articles of Association
20 Feb 1997 88(2)R Ad 24/12/96--------- £ si 9200@1=9200 £ ic 1000/10200
20 Feb 1997 123 Nc inc already adjusted 24/12/96
20 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Nov 1996 AA Accounts for a small company made up to 31 July 1996
26 Apr 1996 363a Return made up to 23/04/96; full list of members