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THE REAL LIVE LEISURE COMPANY LIMITED

Company number 03446630

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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)
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Secretary resigned;director resigned
25 Apr 2007 288a New secretary appointed
21 Apr 2007 MISC Section 394
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2007 395 Particulars of mortgage/charge
15 Feb 2007 288a New director appointed
13 Oct 2006 363a Return made up to 08/10/06; full list of members
13 Oct 2006 288c Director's particulars changed
06 Sep 2006 AA Full accounts made up to 28 February 2006
14 Nov 2005 AA Full accounts made up to 28 February 2005
06 Oct 2005 363s Return made up to 31/08/05; full list of members
30 Jun 2005 288a New director appointed
30 Jun 2005 288b Director resigned
30 Dec 2004 363s Return made up to 08/10/04; full list of members
30 Dec 2004 288b Director resigned
10 Sep 2004 AA Full accounts made up to 28 February 2004
23 Dec 2003 AA Full accounts made up to 28 February 2003
13 Dec 2003 403a Declaration of satisfaction of mortgage/charge
14 Oct 2003 363s Return made up to 08/10/03; full list of members
08 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 155(6)a Declaration of assistance for shares acquisition
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 24/07/03
12 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement docs 24/07/03