BUZZARD LEISURE LIMITED
Company number 03228350 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR STUART ROBERT MACGREGOR | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 23 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 26 Aug 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH PE3 8SB | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 20 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Sep 2014 | SOLVENCY STATEMENT DATED 29/08/14 | View document |
| 10 Sep 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 10 Sep 2014 | REDUCE ISSUED CAPITAL 29/08/2014 | View document |
| 6 Aug 2014 | ALTER ARTICLES 24/07/2014 | View document |
| 6 Aug 2014 | ARTICLES OF ASSOCIATION | View document |
| 28 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | View document |
| 25 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 4 Apr 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY | View document |
| 25 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 25 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY | View document |
| 3 Mar 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 15 Dec 2010 | ADOPT ARTICLES 10/12/2010 | View document |
| 26 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 28 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 9 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jun 2008 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY | View document |
| 16 Jun 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY | View document |
| 12 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 6 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 05/06/2008 | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | SECRETARY RESIGNED | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU | View document |
| 31 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 10 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Aug 2002 | AUDITORS' RES | View document |
| 29 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | NC INC ALREADY ADJUSTED 31/07/01 | View document |
| 30 Oct 2001 | £ NC 1000/300000000 31 | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | S80A AUTH TO ALLOT SEC 28/02/00 | View document |
| 16 Mar 2000 | ADOPT MEM AND ARTS 28/02/00 | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: PARKWAY THREE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | DIRECTOR RESIGNED | View document |
| 10 Oct 1996 | SECRETARY RESIGNED | View document |
| 10 Oct 1996 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | View document |
| 4 Sep 1996 | COMPANY NAME CHANGED INHOCO 535 LIMITED CERTIFICATE ISSUED ON 05/09/96 | View document |
| 23 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |