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BLANE LEISURE LIMITED

Company number SC109050

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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 Oct 2008 466(Scot) Alterations to floating charge 6
11 Oct 2008 466(Scot) Alterations to floating charge 9
10 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 9
10 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 10
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility arrangement 03/10/2008
03 Oct 2008 466(Scot) Alterations to floating charge 6
02 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 7
29 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
25 Jul 2008 363a Return made up to 04/06/08; full list of members
25 Jul 2008 288c Director's change of particulars / barry dunn / 10/03/2008
09 Jun 2008 288b Appointment terminated director and secretary john greenwood
09 Jun 2008 288a Secretary appointed david phillip madeley
19 Mar 2008 288a Director appointed david phillip madeley
11 Mar 2008 288a Director appointed barry john keith dunn
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
19 Nov 2007 AA Full accounts made up to 28 January 2007
11 Jul 2007 363s Return made up to 04/06/07; no change of members
10 Jul 2007 287 Registered office changed on 10/07/07 from: 9 clairmont gardens glasgow lanarkshire G3 7LW
05 Jul 2007 288b Director resigned
05 Jul 2007 288a New director appointed
06 Dec 2006 AA Full accounts made up to 29 January 2006
06 Jul 2006 363s Return made up to 04/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Full accounts made up to 30 January 2005
14 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/06/05