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VALLEY LEISURE LIMITED

Company number 02188010

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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)
20 Jul 2001 288b Director resigned
20 Jul 2001 288b Director resigned
20 Jul 2001 288a New director appointed
04 Apr 2001 AA Full accounts made up to 31 March 2000
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
28 Feb 2001 403a Declaration of satisfaction of mortgage/charge
08 Nov 2000 363s Annual return made up to 03/11/00
18 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 May 2000 287 Registered office changed on 15/05/00 from: beech hurst weyhill road andover hampshire SP10 3AJ
03 Feb 2000 AA Full accounts made up to 31 March 1999
17 Nov 1999 363s Annual return made up to 03/11/99
11 Nov 1999 MEM/ARTS Memorandum and Articles of Association
06 Aug 1999 CERTNM Company name changed test valley leisure LIMITED\certificate issued on 09/08/99
12 Jul 1999 288a New director appointed
07 Jul 1999 288b Director resigned
21 Dec 1998 363s Annual return made up to 03/11/98
18 Dec 1998 AA Full accounts made up to 31 March 1998
08 Oct 1998 288c Secretary's particulars changed
11 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Nov 1997 363s Annual return made up to 03/11/97
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Nov 1997 AA Full accounts made up to 31 March 1997
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288a New secretary appointed
31 Jan 1997 288b Secretary resigned