OUGHTON LEISURE PRODUCTS LIMITED

Company number 01866678

Date	Type	Description	View / Download
05 Nov 2003	363s	Return made up to 30/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
16 Oct 2003	288a	New director appointed	(2 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: 7 harriott drive heathcote industrial estate warwick warwickshire CV34 6TJ	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
14 Nov 2002	363s	Return made up to 30/10/02; full list of members	(7 pages)
06 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
18 Jun 2002	395	Particulars of mortgage/charge	(4 pages)
14 Nov 2001	363s	Return made up to 30/10/01; full list of members	(7 pages)
12 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
23 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
14 Nov 2000	363s	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
04 Sep 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
19 Nov 1999	363s	Return made up to 30/10/99; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
30 Nov 1998	363s	Return made up to 30/10/98; full list of members 363(287) ‐ Registered office changed on 30/11/98	(6 pages)
01 Sep 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	288a	New director appointed	(3 pages)
27 Jul 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	287	Registered office changed on 16/07/98 from: 971A loughborough road rothley leicestershire	(1 page)
16 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)