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I S L LEISURE LIMITED

Company number 02314523

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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 Apr 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 288 New director appointed
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09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1994 123 Nc inc already adjusted 12/01/94
24 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1994 287 Registered office changed on 24/01/94 from: doncastle house doncastle road bracknell berkshire RG12 8PE
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Request DocumentRegistered office changed on 24/01/94 from: doncastle house doncastle road bracknell berkshire RG12 8PE
24 Jan 1994 353 Location of register of members
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Request DocumentLocation of register of members
05 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
15 Oct 1993 287 Registered office changed on 15/10/93 from: doncastle house doncastle road bracknell berkshire RG12 8PE
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Request DocumentRegistered office changed on 15/10/93 from: doncastle house doncastle road bracknell berkshire RG12 8PE
15 Oct 1993 287 Registered office changed on 15/10/93 from: binfield place forest road binfield berkshire RG12 5EA
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Request DocumentRegistered office changed on 15/10/93 from: binfield place forest road binfield berkshire RG12 5EA
14 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Jun 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
27 May 1993 288 Director resigned
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Request DocumentDirector resigned
20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1993 288 Director resigned
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07 Apr 1993 363b Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
22 Sep 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
22 Sep 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
25 Aug 1992 225(2) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10