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FUN HOUSE LEISURE LIMITED

Company number SC326282

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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)
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
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
  • GBP 1
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
  • GBP 1
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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