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ZETTERS LEISURE LIMITED

Company number 02142285

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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)
06 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
17 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jun 1991 AA Full accounts made up to 30 September 1990
18 Feb 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
11 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1990 AA Full accounts made up to 30 September 1989
11 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
24 Jul 1989 AA Full group accounts made up to 31 March 1988
24 Jul 1989 AA Full group accounts made up to 25 September 1988
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Request DocumentFull group accounts made up to 25 September 1988
24 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
24 Feb 1989 PUC 3 Wd 15/02/89 ad 04/09/87--------- premium £ si 13115000@.1=1311500 £ ic 50000/1361500
06 Dec 1988 287 Registered office changed on 06/12/88 from: 4 the parade northampton NN1 2EA
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Request DocumentRegistered office changed on 06/12/88 from: 4 the parade northampton NN1 2EA
02 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
03 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1988 287 Registered office changed on 07/03/88 from: 86/88 clerkenwell road london EC1P 1ZS
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Request DocumentRegistered office changed on 07/03/88 from: 86/88 clerkenwell road london EC1P 1ZS
26 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
22 Sep 1987 287 Registered office changed on 22/09/87 from: broadgate house 7 eldon street london EC2M 7HD
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Request DocumentRegistered office changed on 22/09/87 from: broadgate house 7 eldon street london EC2M 7HD
22 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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