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ANDREW BROWN LEISURE LIMITED

Company number 03763413

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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)
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288a New secretary appointed
27 Sep 2001 AA Full accounts made up to 30 April 2001
11 Sep 2001 288a New director appointed
06 Sep 2001 88(2)R Ad 24/08/01--------- £ si 361111@1=361111 £ ic 3250001/3611112
17 Aug 2001 88(2)R Ad 15/08/01--------- £ si 250000@1=250000 £ ic 3000001/3250001
06 Jul 2001 88(2)R Ad 02/07/01--------- £ si 1000000@1=1000000 £ ic 2000001/3000001
31 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
  • 363(288) ‐ Director's particulars changed
27 Apr 2001 88(2)R Ad 16/04/01--------- £ si 950000@1=950000 £ ic 1050001/2000001
05 Mar 2001 88(2)R Ad 23/02/01--------- £ si 500000@1=500000 £ ic 550001/1050001
20 Feb 2001 AA Full accounts made up to 30 April 2000
01 Feb 2001 88(2)R Ad 29/01/01--------- £ si 300000@1=300000 £ ic 250001/550001
24 Jan 2001 288a New director appointed
20 Nov 2000 288a New director appointed
20 Nov 2000 88(2)R Ad 09/11/00--------- £ si 250000@1=250000 £ ic 1/250001
20 Nov 2000 123 Nc inc already adjusted 09/11/00
20 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 15/05/00
16 Dec 1999 288a New secretary appointed
16 May 1999 288a New director appointed
14 May 1999 288a New secretary appointed
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Request DocumentNew secretary appointed
12 May 1999 288b Secretary resigned
12 May 1999 288b Director resigned
11 May 1999 287 Registered office changed on 11/05/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
30 Apr 1999 NEWINC Incorporation