AUBREY SMITH LEISURE LIMITED

Company number SC187126

Date	Type	Description	View / Download
19 Jun 2003	363s	Return made up to 26/06/03; full list of members	(9 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: john brown house cart street clydebank glasgow G81 1UQ	(1 page)
23 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	(13 pages)
29 Jul 2002	287	Registered office changed on 29/07/02 from: c/o graham and co ca 8 miller street clydebank dunbartonshire G81 1UQ	(1 page)
29 Jul 2002	363s	Return made up to 26/06/02; full list of members	(9 pages)
06 Mar 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
28 Jun 2001	363s	Return made up to 26/06/01; full list of members	(8 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
21 Jun 2000	363s	Return made up to 26/06/00; full list of members	(8 pages)
29 Feb 2000	225	Accounting reference date extended from 28/02/00 to 31/03/00	(1 page)
14 Jan 2000	363s	Return made up to 26/06/99; full list of members	(7 pages)
17 Dec 1999	287	Registered office changed on 17/12/99 from: 3 dundas street c/o the vale bar glasgow G1 2AH	(1 page)
17 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(2 pages)
17 Dec 1999	225	Accounting reference date shortened from 30/09/99 to 28/02/99	(2 pages)
17 Dec 1999	88(2)R	Ad 28/02/99--------- £ si 95@1=95 £ ic 5/100	(2 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Dec 1999	123	£ nc 100/1000000 19/11/99	(1 page)
04 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
03 Dec 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 1 royal bank place glasgow G1 3AA	(1 page)
30 Nov 1998	288b	Director resigned	(2 pages)
30 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 1998	288a	New director appointed	(2 pages)