BSFI LEISURE LIMITED filing history - Find and update company information - GOV.UK

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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)
11 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Aug 2008	288b	Appointment terminate, secretary mitre secretaries LIMITED logged form	View PDF Appointment terminate, secretary mitre secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
04 Aug 2008	288b	Appointment terminate, director mitre secretaries LIMITED logged form	View PDF Appointment terminate, director mitre secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Director appointed benjamin matthew cashin logged form	View PDF Director appointed benjamin matthew cashin logged form - link opens in a new window - 5 pages (5 pages)
01 Aug 2008	288a	Director appointed david blanchard logged form	View PDF Director appointed david blanchard logged form - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	288b	Appointment terminated director mitre secretaries LIMITED	View PDF Appointment terminated director mitre secretaries LIMITED - link opens in a new window - 1 page (1 page)
29 Jul 2008	288b	Appointment terminated director mitre directors LIMITED	View PDF Appointment terminated director mitre directors LIMITED - link opens in a new window - 1 page (1 page)
29 Jul 2008	288a	Director appointed david blanchard	View PDF Director appointed david blanchard - link opens in a new window - 3 pages (3 pages)
29 Jul 2008	288a	Director appointed benjamin matthew cashin	View PDF Director appointed benjamin matthew cashin - link opens in a new window - 6 pages (6 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from mitre house LOEEHYZF160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 29/07/2008 from mitre house LOEEHYZF160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
29 Jul 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/04/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
23 Jul 2008	CERTNM	Company name changed intercede 2283 LIMITED\certificate issued on 23/07/08	View PDF Company name changed intercede 2283 LIMITED\certificate issued on 23/07/08 - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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