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BEAR LEISURE LIMITED

Company number 09560640

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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)
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015 AP01 Appointment of Gregory Allsopp as a director on 12 November 2015
24 Nov 2015 AP01 Appointment of William Angus Holmes as a director on 12 November 2015
24 Nov 2015 AP01 Appointment of Mr Graham Leslie Berks as a director on 12 November 2015
24 Nov 2015 AP01 Appointment of Mr Paul Richard Halliday as a director on 12 November 2015
23 Nov 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
19 Nov 2015 AD01 Registered office address changed from Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL United Kingdom to 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 19 November 2015
19 Nov 2015 AA01 Current accounting period extended from 30 April 2016 to 30 September 2016
22 Oct 2015 CH01 Director's details changed for Mr Stuart Andrew Lomax on 20 October 2015
22 Oct 2015 CH01 Director's details changed for Mrs Rachel Jayne Lomax on 20 October 2015
20 Oct 2015 AD01 Registered office address changed from Butterley Leys Farm Spring Lane New Mill Holmfirth West Yorkshire HD9 7EH United Kingdom to Venturian House 1 Mariner Court Calder Business Park Wakefield WF4 3FL on 20 October 2015
24 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-24
  • GBP 2