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BSFI LEISURE LIMITED

Company number 06573612

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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)
07 Sep 2011 AP01 Appointment of Mr Giles James Frost as a director
07 Sep 2011 AP01 Appointment of Mr Michael John Gregory as a director
08 Aug 2011 TM01 Termination of appointment of Christina Mccomb as a director
23 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr Richard David Hoile on 5 February 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 AD01 Registered office address changed from C/O C/O Partnerships Uk Plc 10 Great George Street London SW1P 3AE United Kingdom on 21 October 2010
15 Sep 2010 AP03 Appointment of James Ballingall as a secretary
06 Sep 2010 AP03 Appointment of Lesley Anne Ward as a secretary
06 Sep 2010 TM02 Termination of appointment of a secretary
12 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
12 May 2010 AD01 Registered office address changed from 7Th Floor 10 Great George Street London SW1P 3AE on 12 May 2010
05 Jan 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 CH03 Secretary's details changed
22 Oct 2009 CH01 Director's details changed
22 Oct 2009 CH01 Director's details changed
21 May 2009 363a Return made up to 22/04/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from 7TH floor 10 great george street london SW1P 3AE
20 May 2009 353 Location of register of members
20 May 2009 190 Location of debenture register
09 May 2009 288b Appointment terminated secretary mitre secretaries LIMITED
30 Dec 2008 288b Appointment terminated director david blanchard
24 Dec 2008 288a Director appointed chritina mccomb
24 Dec 2008 288a Director appointed richard hoile
24 Dec 2008 288b Appointment terminated director benjamin cashin