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WANDSWORTH LEISURE LIMITED

Company number 01406593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 1996 287 Registered office changed on 19/07/96 from: 3RD floor 16-20 ely place london EC1N 6SN
02 Jul 1996 AA Full accounts made up to 31 December 1995
07 Sep 1995 363x Return made up to 31/08/95; full list of members
17 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 287 Registered office changed on 14/09/94 from: audrey house 16-20 ely place london EC1N 6SN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/09/94 from: audrey house 16-20 ely place london EC1N 6SN
14 Sep 1994 363x Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
14 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1993 363x Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
03 Nov 1993 288 Director resigned
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03 Nov 1993 MISC Memorandum of association
04 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Apr 1993 287 Registered office changed on 08/04/93 from: 14 southampton place london WC1A 2AJ
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Request DocumentRegistered office changed on 08/04/93 from: 14 southampton place london WC1A 2AJ
09 Oct 1992 363x Return made up to 09/10/92; full list of members
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Request DocumentReturn made up to 09/10/92; full list of members
17 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991