Freeport Leisure Limited

Company Name	Freeport Leisure Limited
Company Status	Dissolved
Company Number	03936649
Category	Private Limited Company
Incorporation Date	29 February 2000(24 years, 2 months ago)
Dissolution Date	22 September 2017 (6 years, 7 months ago)
Previous Names	Forecastoffer Public Limited Company and Freeport Leisure Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Matthew Joseph Lo Russo
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	07 August 2013(13 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT

Director Name	Gary Allan Mason Russell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 10 October 2007)
Role	Solicitor
Correspondence Address	Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco

Director Name	Sean Mervyn Collidge
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(6 days after company formation)
Appointment Duration	6 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco

Secretary Name	Ian Jeffrey Brownstein
Nationality	British
Status	Resigned
Appointed	06 March 2000(6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 10 October 2007)
Role	Company Director
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Ian Jeffrey Brownstein
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 10 October 2007)
Role	Chartered Accountant
Correspondence Address	Conifers 59 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ

Director Name	Timothy James Buckley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2001)
Role	Chartered Surveyor
Correspondence Address	Gable End House Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Mr Peter John Dickson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Lock Barn Stoke Bruerne Towcester Northamptonshire NN12 7SW

Director Name	Alain Georges Ghislanus Van Hulle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 April 2000(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 20 January 2004)
Role	Company Director
Correspondence Address	26 Dennenlaan Aartselaar B 2630 Belgium

Director Name	Mr Jonathan Lewis Rawnsley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2004)
Role	Chartered Surveyor
Country of Residence	Horsham, United Kingdom
Correspondence Address	Russetts Hayes Lane Slinfold Horsham West Sussex RH13 0SW

Director Name	Simon Adrian Jobling
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(1 year, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	12 Pheasant Walk Chalfont St Peter Buckinghamshire SL9 0PW

Director Name	David Finlayson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	4 Grenfell Road London N11 4BN

Director Name	Ronald Graham Miller
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(1 year, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 July 2002)
Role	Chartered Surveyor
Correspondence Address	68 Nutsfields Redwell Lane Ightham Kent TN15 9EA

Director Name	Malcolm Brian Wharton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 April 2003)
Role	Company Director
Correspondence Address	26 Ridgway Place London SW19 4EP

Director Name	Mr Christopher Wright Milliken
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 October 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Aldworth House Blackmoor Liss GU33 6BN

Director Name	Frank Roosevelt Cox
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 July 2004)
Role	Company Director
Correspondence Address	Eastleigh Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HL

Director Name	Adele Boucher
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 4 months after company formation)
Appointment Duration	3 months (resigned 12 October 2005)
Role	Company Director
Correspondence Address	37 St Bernards Road Oxford Oxfordshire OX2 6EH

Director Name	Mr Alan William David Perkins
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Catherine Bourne Farm Mimms Lane South Mimms Hertfordshire EN6 3LY

Director Name	Mr Robert Charles Konigsberg
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2007(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Eric Sasson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2007(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Robert Edward Hodges
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Mr Robert Edward Hodges
Nationality	British
Status	Resigned
Appointed	10 October 2007(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Hafiz Mohamed Ali
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 August 2013(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 August 2014)
Role	Private Equity-Real Estate
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 September 2017	Final Gazette dissolved following liquidation (1 page)
22 June 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
22 June 2017	Return of final meeting in a creditors' voluntary winding up (18 pages)
21 February 2017	Liquidators' statement of receipts and payments to 11 November 2016 (18 pages)
21 February 2017	Liquidators' statement of receipts and payments to 11 November 2016 (18 pages)
11 March 2016	Liquidators statement of receipts and payments to 11 November 2015 (8 pages)
11 March 2016	Liquidators' statement of receipts and payments to 11 November 2015 (8 pages)
11 March 2016	Liquidators' statement of receipts and payments to 11 November 2015 (8 pages)
26 November 2014	Appointment of a voluntary liquidator (2 pages)
26 November 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12 (1 page)
26 November 2014	Appointment of a voluntary liquidator (2 pages)
26 November 2014	Statement of affairs with form 4.19 (5 pages)
26 November 2014	Statement of affairs with form 4.19 (5 pages)
20 November 2014	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 20 November 2014 (2 pages)
20 November 2014	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 20 November 2014 (2 pages)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
17 October 2014	Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 (2 pages)
23 September 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	Compulsory strike-off action has been discontinued (1 page)
22 September 2014	Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP to Lansdowne House 57 Berkeley Square London W1J 6ER (1 page)
22 September 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 125,008 (4 pages)
22 September 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 125,008 (4 pages)
22 September 2014	Register inspection address has been changed from 100 Pall Mall London SW1Y 5HP to Lansdowne House 57 Berkeley Square London W1J 6ER (1 page)
26 July 2014	Compulsory strike-off action has been suspended (1 page)
26 July 2014	Compulsory strike-off action has been suspended (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
18 September 2013	Appointment of Hafiz Mohamed Ali as a director (3 pages)
18 September 2013	Appointment of Hafiz Mohamed Ali as a director (3 pages)
2 September 2013	Termination of appointment of Eric Sasson as a director (2 pages)
2 September 2013	Termination of appointment of Robert Konigsberg as a director (2 pages)
2 September 2013	Appointment of Mattthew Lo Russo as a director (3 pages)
2 September 2013	Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013	Termination of appointment of Eric Sasson as a director (2 pages)
2 September 2013	Termination of appointment of Robert Hodges as a secretary (2 pages)
2 September 2013	Appointment of Mattthew Lo Russo as a director (3 pages)
2 September 2013	Termination of appointment of Robert Hodges as a director (2 pages)
2 September 2013	Termination of appointment of Robert Hodges as a secretary (2 pages)
2 September 2013	Termination of appointment of Robert Konigsberg as a director (2 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-07 GBP 125,008 (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-07 GBP 125,008 (5 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
19 February 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
28 February 2011	Resolutions RES13 ‐ Section 175 18/01/2011 (5 pages)
1 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
3 March 2010	Director's details changed for Robert Konigsberg on 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Robert Konigsberg on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Eric Sasson on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Eric Sasson on 28 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr Robert Edward Hodges on 28 February 2010 (1 page)
2 March 2010	Director's details changed for Mr Robert Edward Hodges on 28 February 2010 (2 pages)
2 March 2010	Director's details changed for Mr Robert Edward Hodges on 28 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr Robert Edward Hodges on 28 February 2010 (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Particulars of a mortgage or charge / charge no: 2 (22 pages)
12 October 2009	Particulars of a mortgage or charge / charge no: 2 (22 pages)
16 September 2009	Full accounts made up to 30 June 2009 (11 pages)
16 September 2009	Full accounts made up to 30 June 2009 (11 pages)
16 April 2009	Full accounts made up to 30 June 2008 (14 pages)
16 April 2009	Full accounts made up to 30 June 2008 (14 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
12 March 2008	Return made up to 28/02/08; full list of members (4 pages)
12 March 2008	Return made up to 28/02/08; full list of members (4 pages)
3 March 2008	Location of register of members (1 page)
3 March 2008	Location of register of members (1 page)
30 January 2008	Accounts for a dormant company made up to 30 June 2007 (11 pages)
30 January 2008	Accounts for a dormant company made up to 30 June 2007 (11 pages)
14 November 2007	Particulars of mortgage/charge (25 pages)
14 November 2007	Particulars of mortgage/charge (25 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2007	Memorandum and Articles of Association (15 pages)
7 November 2007	Memorandum and Articles of Association (15 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned;director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned;director resigned (1 page)
26 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2007	Application for reregistration from PLC to private (2 pages)
26 October 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
26 October 2007	Re-registration of Memorandum and Articles (15 pages)
26 October 2007	Re-registration of Memorandum and Articles (15 pages)
26 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2007	Application for reregistration from PLC to private (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New secretary appointed;new director appointed (2 pages)
14 March 2007	Return made up to 28/02/07; full list of members (3 pages)
14 March 2007	Return made up to 28/02/07; full list of members (3 pages)
9 February 2007	Full accounts made up to 24 June 2006 (18 pages)
9 February 2007	Full accounts made up to 24 June 2006 (18 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
8 May 2006	Full accounts made up to 25 June 2005 (18 pages)
8 May 2006	Full accounts made up to 25 June 2005 (18 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
14 March 2006	Return made up to 28/02/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Return made up to 28/02/06; full list of members (3 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 9-13 george street london W1U 3FL (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
9 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2005	Full accounts made up to 26 June 2004 (18 pages)
1 February 2005	Full accounts made up to 26 June 2004 (18 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
16 March 2004	Return made up to 28/02/04; full list of members (10 pages)
16 March 2004	Return made up to 28/02/04; full list of members (10 pages)
30 January 2004	Full accounts made up to 28 June 2003 (17 pages)
30 January 2004	Full accounts made up to 28 June 2003 (17 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
10 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2003	Full accounts made up to 29 June 2002 (16 pages)
3 February 2003	Full accounts made up to 29 June 2002 (16 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	New director appointed (2 pages)
7 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
1 October 2001	Full accounts made up to 30 June 2001 (15 pages)
1 October 2001	Full accounts made up to 30 June 2001 (15 pages)
19 September 2001	New director appointed (4 pages)
19 September 2001	New director appointed (4 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
27 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/01 (8 pages)
27 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/03/01 (8 pages)
21 March 2001	Ad 20/12/00--------- £ si 75008@1=75008 £ ic 50000/125008 (2 pages)
21 March 2001	Ad 20/12/00--------- Â£ si 75008@1=75008 Â£ ic 50000/125008 (2 pages)
7 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2001	Â£ nc 100000/150000 20/12/00 (1 page)
7 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 2001	£ nc 100000/150000 20/12/00 (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
16 June 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
16 June 2000	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
15 May 2000	Ad 09/05/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
15 May 2000	Ad 09/05/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
11 May 2000	Application to commence business (2 pages)
11 May 2000	Certificate of authorisation to commence business and borrow (1 page)
11 May 2000	Application to commence business (2 pages)
11 May 2000	Certificate of authorisation to commence business and borrow (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	Company name changed forecastoffer public LIMITED com pany\certificate issued on 15/03/00 (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned;director resigned (1 page)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Registered office changed on 15/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 March 2000	New director appointed (3 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (3 pages)
15 March 2000	Company name changed forecastoffer public LIMITED com pany\certificate issued on 15/03/00 (2 pages)
29 February 2000	Incorporation (18 pages)
29 February 2000	Incorporation (18 pages)

Freeport Leisure Limited

Business Activity

Directors

Location

Accounts

Filing History

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