YOUR LEISURE LIMITED

Company number 02157414

Date	Type	Description	View / Download
02 Aug 1989	363	Return made up to 31/12/88; full list of members	(4 pages)
20 Jul 1989	395	Particulars of mortgage/charge	(3 pages)
22 Mar 1989	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1989	225(1)	Accounting reference date shortened from 31/10 to 31/12	(1 page)
17 Feb 1989	395	Particulars of mortgage/charge	(6 pages)
17 Feb 1989	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1989	288	Director resigned;new director appointed	(2 pages)
15 Dec 1988	395	Particulars of mortgage/charge	(3 pages)
15 Dec 1988	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1988	395	Particulars of mortgage/charge	(3 pages)
30 Aug 1988	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1988	PUC 2	Wd 06/06/88 ad 26/05/88--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Jul 1988	123	Nc inc already adjusted	(1 page)
18 Jul 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jul 1988	395	Particulars of mortgage/charge 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
11 Jul 1988	225(1)	Accounting reference date shortened from 31/03 to 31/10	(1 page)
11 Apr 1988	CERTNM	Company name changed glendale trading LIMITED\certificate issued on 12/04/88	(2 pages)
11 Apr 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Mar 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
03 Nov 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
03 Nov 1987	287	Registered office changed on 03/11/87 from: 3RD floor, 124-130 tabernacle street, london, EC2A	(1 page)
31 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
26 Aug 1987	NEWINC	Incorporation	(17 pages)