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ACTIONLEISURE PLC

Company number 00331803

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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)
29 Jul 1997 363s Return made up to 13/07/97; bulk list available separately
23 Jul 1997 403a Declaration of satisfaction of mortgage/charge
23 Jul 1997 403a Declaration of satisfaction of mortgage/charge
26 Jun 1997 AA Full group accounts made up to 31 December 1996
23 Apr 1997 88(2)R Ad 14/04/97--------- £ si 80000@.1=8000 £ ic 2670802/2678802
23 Apr 1997 88(2)R Ad 14/04/97--------- £ si 100000@.1=10000 £ ic 2660802/2670802
21 Mar 1997 288b Director resigned
25 Jan 1997 288a New director appointed
24 Jan 1997 395 Particulars of mortgage/charge
24 Jan 1997 395 Particulars of mortgage/charge
23 Jan 1997 395 Particulars of mortgage/charge
09 Jan 1997 SA Statement of affairs
09 Jan 1997 88(2)O Ad 04/11/96--------- £ si 19380@.1
27 Dec 1996 288a New secretary appointed
27 Dec 1996 288b Secretary resigned
19 Dec 1996 88(2)P Ad 04/11/96--------- £ si 19380@.1=1938 £ ic 2658864/2660802
09 Nov 1996 AUD Auditor's resignation
09 Aug 1996 363s Return made up to 13/07/96; bulk list available separately
22 Jul 1996 403a Declaration of satisfaction of mortgage/charge
05 Jun 1996 88(2)R Ad 01/05/96--------- £ si 346500@.01=3465 £ ic 2213088/2216553
02 Jun 1996 122 Conso 17/05/96
15 May 1996 88(2)R Ad 24/04/96--------- £ si 300000@.01=3000 £ ic 2210088/2213088
13 May 1996 287 Registered office changed on 13/05/96 from: 49-57 castle st, luton lui 3AQ
10 May 1996 AA Full group accounts made up to 31 December 1995
29 Apr 1996 88(2)R Ad 15/04/96--------- £ si 1@.01 £ ic 2210088/2210088