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BUZZ LEISURE LIMITED
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BUZZ LEISURE LIMITED: Filings - Page 3

    • Overview

    Company NameBUZZ LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01171695
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BUZZ LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gala Coral Nominees Limited as a director on Dec 19, 2015

    		1 pagesTM01

    Termination of appointment of Gala Coral Properties Limited as a director on Dec 19, 2015

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jan 27, 2016Clarification A second filed TM01 was registered on 27/01/2016

    Termination of appointment of Gala Coral Secretaries Limited as a secretary on Dec 19, 2015

    		1 pagesTM02

    Annual return made up to Sep 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 4,053,704
    		SH01

    Full accounts made up to Sep 27, 2014

    		11 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 4,053,704
    		SH01

    Accounts for a dormant company made up to Sep 28, 2013

    		5 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 4,053,704
    		SH01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Section 175 (5)(a) 21/08/2013
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Sep 29, 2012

    		5 pagesAA

    Director's details changed for Mr Harry Willits on Feb 19, 2013

    		2 pagesCH01

    Registered office address changed from * 71 Queensway London W2 4QH England* on Feb 15, 2013

    		1 pagesAD01

    Annual return made up to Sep 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 24, 2011

    		5 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 25, 2010

    		5 pagesAA

    Termination of appointment of Diane Penfold as a director

    		1 pagesTM01

    Appointment of Harry Willits as a director

    		2 pagesAP01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Annual return made up to Sep 06, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Gala Coral Properties Limited as a director

    		2 pagesAP02

    Accounts for a dormant company made up to Sep 26, 2009

    		5 pagesAA

    Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

    		1 pagesCH04
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0