- Company Overview for FUN HOUSE LEISURE LIMITED (SC326282)
- Filing history for FUN HOUSE LEISURE LIMITED (SC326282)
- People for FUN HOUSE LEISURE LIMITED (SC326282)
- Charges for FUN HOUSE LEISURE LIMITED (SC326282)
- More for FUN HOUSE LEISURE LIMITED (SC326282)
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) |
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05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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|
14 Dec 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
15 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
04 Nov 2015 | TM01 | Termination of appointment of Roderick John Hyde as a director on 18 September 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr Zane Cedomir Mersich as a director on 18 September 2015 | |
04 Nov 2015 | TM01 | Termination of appointment of Adam David Spencer Hodges as a director on 18 September 2015 | |
04 Nov 2015 | AP03 | Appointment of Mr Neil Paramore as a secretary on 18 September 2015 | |
04 Nov 2015 | AP01 | Appointment of Mr Neil Paramore as a director on 18 September 2015 | |
16 Oct 2015 | AUD | Auditor's resignation | |
10 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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|
25 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Dec 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 | |
18 Jul 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
|
|
12 Jun 2014 | RESOLUTIONS |
Resolutions
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|
03 Jun 2014 | AP01 | Appointment of Mr Adam David Spencer Hodges as a director | |
03 Jun 2014 | AD01 | Registered office address changed from Basement Office 2 Murieston Road Edinburgh EH11 2JH on 3 June 2014 | |
03 Jun 2014 | TM02 | Termination of appointment of Hasmuk Patel as a secretary | |
03 Jun 2014 | TM01 | Termination of appointment of Nassir Ghanchi as a director | |
03 Jun 2014 | TM01 | Termination of appointment of David Mellor as a director | |
03 Jun 2014 | AP01 | Appointment of Mr Roderick John Hyde as a director | |
10 May 2014 | MR01 | Registration of charge 3262820004 | |
09 May 2014 | MR01 | Registration of charge 3262820002 | |
09 May 2014 | MR01 | Registration of charge 3262820003 | |
06 May 2014 | MR01 | Registration of charge 3262820001 | |
06 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 |