NATIONAL LEISURE CATERING LIMITED

Company number 02247470

Date	Type	Description	View / Download
16 Feb 1999	287	Registered office changed on 16/02/99 from: compass house 1197 bristol road south northfield birmingham BB1 2SN	(1 page)
03 Nov 1998	363a	Return made up to 11/10/98; full list of members	(10 pages)
29 Oct 1998	AA	Full accounts made up to 28 September 1997	(17 pages)
28 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
06 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(18 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
05 Nov 1997	363a	Return made up to 11/10/97; full list of members	(8 pages)
05 Sep 1997	353	Location of register of members	(1 page)
05 Sep 1997	325	Location of register of directors' interests	(1 page)
16 Jun 1997	288a	New secretary appointed;new director appointed	(3 pages)
16 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
16 Jun 1997	287	Registered office changed on 16/06/97 from: nlc house lakeside way wembley middlesex HA9 0EJ	(1 page)
04 Jun 1997	AUD	Auditor's resignation	(2 pages)
30 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(28 pages)
11 Oct 1996	363s	Return made up to 11/10/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Dec 1995	363s	Return made up to 11/10/95; full list of members	(6 pages)
26 May 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
03 Feb 1995	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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(30 pages)

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