Roamer Leisure Ltd

03052792
FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

Documents

Documents
Date Category Description Pages
06 Feb 2016 gazette Gazette Dissolved Liquidation 1 Buy now
06 Nov 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
08 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 May 2015 resolution Resolution 1 Buy now
07 May 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 officers Termination of appointment of director (Robert Stephen Lister) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Ulf Stefan Brettschneider) 2 Buy now
27 Nov 2014 officers Appointment of director (Robert Arthur Bacon) 3 Buy now
27 Nov 2014 officers Appointment of director (Mr Nicholas Andrew Cottrell) 3 Buy now
09 Oct 2014 accounts Annual Accounts 5 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
14 Feb 2013 officers Appointment of secretary (Robert Arthur Bacon) 3 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Christopher Kershaw) 2 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
19 Sep 2011 accounts Annual Accounts 6 Buy now
28 Jul 2011 officers Termination of appointment of director (Spencer Fung) 2 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 officers Change of particulars for director (Spencer Theodore Fung) 3 Buy now
09 Feb 2011 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
28 Jan 2011 officers Change of particulars for director (Spencer Theodore Fung) 3 Buy now
03 Nov 2010 resolution Resolution 11 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
02 Sep 2010 officers Change of particulars for director (Ulf Stefan Brettschneider) 3 Buy now
02 Sep 2010 officers Change of particulars for director (Spencer Theodore Fung) 3 Buy now
02 Sep 2010 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
29 Jun 2010 officers Appointment of secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
29 Jun 2010 officers Termination of appointment of secretary (Robert Bacon) 2 Buy now
29 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 May 2010 annual-return Annual Return 5 Buy now
27 May 2010 officers Change of particulars for director (Spencer Theodore Fung) 3 Buy now
10 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
19 Mar 2010 officers Appointment of director (Robert Stephen Lister) 3 Buy now
17 Mar 2010 officers Appointment of director (Spencer Theodore Fung) 3 Buy now
10 Mar 2010 officers Appointment of director (Ulf Stefan Brettschneider) 3 Buy now
10 Mar 2010 officers Termination of appointment of director (Robert Bacon) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Sanjeev Mehan) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Raj Sehgal) 2 Buy now
20 Nov 2009 accounts Annual Accounts 6 Buy now
12 Jun 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
02 Dec 2008 accounts Annual Accounts 6 Buy now
03 Jun 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
28 Nov 2007 accounts Annual Accounts 6 Buy now
30 May 2007 annual-return Return made up to 03/05/07; full list of members 3 Buy now
30 Nov 2006 accounts Annual Accounts 6 Buy now
27 Jun 2006 officers New secretary appointed 1 Buy now
27 Jun 2006 officers Secretary resigned 1 Buy now
15 Jun 2006 annual-return Return made up to 03/05/06; full list of members 7 Buy now
11 Jan 2006 accounts Annual Accounts 6 Buy now
20 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
28 Sep 2005 officers Director resigned 1 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
02 Sep 2005 officers New director appointed 2 Buy now
19 Jul 2005 annual-return Return made up to 03/05/05; full list of members 3 Buy now
13 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Feb 2005 accounts Annual Accounts 10 Buy now
09 Jun 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 10 Buy now
08 Jun 2003 annual-return Return made up to 03/05/03; full list of members 7 Buy now
15 Nov 2002 accounts Annual Accounts 12 Buy now
25 Jun 2002 annual-return Return made up to 03/05/02; full list of members 7 Buy now
19 Nov 2001 accounts Annual Accounts 14 Buy now
23 May 2001 annual-return Return made up to 03/05/01; full list of members 6 Buy now
26 Oct 2000 accounts Annual Accounts 15 Buy now
07 Jul 2000 officers Director resigned 1 Buy now
07 Jul 2000 officers Director resigned 1 Buy now
31 May 2000 annual-return Return made up to 03/05/00; full list of members 7 Buy now
13 Mar 2000 officers Director resigned 1 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
29 Feb 2000 officers Director resigned 1 Buy now
03 Dec 1999 accounts Annual Accounts 15 Buy now
28 Jun 1999 annual-return Return made up to 03/05/99; full list of members 8 Buy now
02 Dec 1998 accounts Annual Accounts 16 Buy now
06 Oct 1998 officers Director resigned 1 Buy now
14 May 1998 annual-return Return made up to 03/05/98; no change of members 6 Buy now
02 Dec 1997 accounts Annual Accounts 16 Buy now
04 May 1997 annual-return Return made up to 03/05/97; no change of members 6 Buy now
03 Dec 1996 accounts Annual Accounts 16 Buy now
08 Oct 1996 annual-return Return made up to 03/05/96; full list of members 10 Buy now
16 Aug 1996 officers New director appointed 2 Buy now
02 Aug 1996 officers New director appointed 2 Buy now
11 Jul 1996 officers Director resigned 1 Buy now
11 Jul 1996 officers Director resigned 1 Buy now
07 Jun 1996 officers New director appointed 2 Buy now
07 Jun 1996 officers New director appointed 2 Buy now
07 Jun 1996 officers New director appointed 2 Buy now
15 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
11 Mar 1996 incorporation Memorandum Articles 26 Buy now
11 Mar 1996 resolution Resolution 2 Buy now
08 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 1996 address Registered office changed on 04/03/96 from: a/o robert muckle norman house 12 newbridge street west newcastle upon tyne NE1 8AS 1 Buy now
04 Mar 1996 capital Ad 23/02/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now