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RIVERSIDE LEISURE CENTRE LIMITED

Company number 01846353

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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)
07 Dec 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
21 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 May 2001 155(6)a Declaration of assistance for shares acquisition
21 May 2001 MEM/ARTS Memorandum and Articles of Association
21 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Director resigned
21 May 2001 288b Secretary resigned
21 May 2001 288a New director appointed
21 May 2001 288a New secretary appointed;new director appointed
16 May 2001 395 Particulars of mortgage/charge
28 Feb 2001 AA Accounts for a small company made up to 30 June 2000
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
17 Nov 2000 363s Return made up to 30/10/00; no change of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1999 AA Accounts for a small company made up to 30 June 1999
30 Nov 1999 363s Return made up to 30/10/99; full list of members
29 Nov 1999 395 Particulars of mortgage/charge
12 Aug 1999 395 Particulars of mortgage/charge
23 Mar 1999 288a New director appointed