BURNDEN LEISURE LIMITED

Company number 00335699

Date	Type	Description	View / Download
17 Jul 2014	CH01	Director's details changed for Mr Bradley George Cooper on 1 July 2014	(2 pages)
01 Jul 2014	AD01	Registered office address changed from Reebok Stadium Burnden Way Lostock Bolton BL6 6JW on 1 July 2014	(1 page)
03 Mar 2014	SH02	Consolidation and sub-division of shares on 24 January 2014	(7 pages)
25 Feb 2014	MAR	Re-registration of Memorandum and Articles	(68 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
25 Feb 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Feb 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Feb 2014	SH08	Change of share class name or designation	(2 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-elect w b warburton as director-elect r c gee as director-elect a massey as director-reapoint deloitte LLP as auditors-company re-registered as a private LIMITED company-the name of the company be changed to burnden leisure LIMITED. 24/01/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(33 pages)
05 Nov 2013	AR01	Annual return made up to 20 October 2013 with bulk list of shareholders	(20 pages)
23 Oct 2013	CH01	Director's details changed for William Brett Warburton on 20 October 2013	(2 pages)
02 May 2013	AP01	Appointment of Anthony James Massey as a director	(3 pages)
25 Feb 2013	AP01	Appointment of Richard Charles Gee as a director	(3 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2012	AR01	Annual return made up to 20 October 2012 with bulk list of shareholders	(18 pages)
19 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(37 pages)
11 Sep 2012	AP01	Appointment of Bradley Cooper as a director	(3 pages)
21 Aug 2012	TM01	Termination of appointment of Paula Mulligan as a director	(2 pages)
21 Aug 2012	TM02	Termination of appointment of Paula Mulligan as a secretary	(2 pages)
21 Aug 2012	AP03	Appointment of Anthony Massey as a secretary	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Allan Duckworth as a director	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Adopt accounts/re elect director/re appoint auditors 01/12/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2011	AR01	Annual return made up to 20 October 2011 with bulk list of shareholders	(19 pages)
21 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(38 pages)