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BURNDEN LEISURE LIMITED

Company number 00335699

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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 Jun 1998 288a New director appointed
01 Jun 1998 88(3) Particulars of contract relating to shares
01 Jun 1998 88(2)P Ad 17/11/97--------- £ si 79513@.1=7951 £ ic 12596075/12604026
17 Mar 1998 88(2)R Ad 18/02/98--------- £ si 157500@.1=15750 £ ic 12580325/12596075
03 Feb 1998 288b Secretary resigned;director resigned
03 Feb 1998 288a New secretary appointed
05 Dec 1997 287 Registered office changed on 05/12/97 from: 1 birkdale avenue off heeley road selly oak birmingham B29 6UA
04 Dec 1997 395 Particulars of mortgage/charge
13 Nov 1997 AA Full group accounts made up to 30 June 1997
07 Nov 1997 363s Return made up to 20/10/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Oct 1997 395 Particulars of mortgage/charge
03 Aug 1997 88(3) Particulars of contract relating to shares
03 Aug 1997 88(2)P Ad 30/06/97--------- £ si 852385@.1=85238 £ ic 12508704/12593942
03 Aug 1997 88(3) Particulars of contract relating to shares
03 Aug 1997 88(2)P Ad 29/04/97--------- £ si 283750@.1=28375 £ ic 12480329/12508704
03 Aug 1997 88(3) Particulars of contract relating to shares
03 Aug 1997 88(2)P Ad 27/06/97--------- £ si 70370@.1=7037 £ ic 12473292/12480329
25 Jul 1997 88(3) Particulars of contract relating to shares
25 Jul 1997 88(2)P Ad 13/06/97--------- £ si 333690@.1=33369 £ ic 12439923/12473292
25 Jul 1997 MISC Amending 88(2)
25 Jul 1997 MISC Amending 88(2)
25 Jul 1997 MISC Amending 88(2)
01 Jul 1997 88(2)R Ad 16/06/97--------- £ si 9500@.1=950 £ ic 12438973/12439923
01 Jul 1997 88(2)R Ad 09/06/97--------- £ si 32915@.1=3291 £ ic 12435682/12438973
29 Jun 1997 88(3) Particulars of contract relating to shares