WANDSWORTH LEISURE LIMITED

Company number 01406593

Date	Type	Description	View / Download
15 May 2001	288a	New director appointed	(3 pages)
15 May 2001	288a	New director appointed	(3 pages)
14 May 2001	288a	New director appointed	(3 pages)
06 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
07 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
02 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Nov 1999	CERTNM	Company name changed cannons adventures LIMITED\certificate issued on 17/11/99	(2 pages)
01 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
21 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
01 Sep 1999	CERTNM	Company name changed wandsworth leisure LIMITED\certificate issued on 02/09/99	(2 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB	(1 page)
25 Mar 1999	288a	New secretary appointed	(2 pages)
25 Mar 1999	288b	Secretary resigned	(1 page)
13 Oct 1998	363a	Return made up to 31/08/98; full list of members	(7 pages)
30 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
30 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
29 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
01 Sep 1997	363s	Return made up to 31/08/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(5 pages)
23 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
23 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Sep 1996	363s	Return made up to 31/08/96; no change of members	(8 pages)