ESPREE LEISURE LIMITED

Company number 02333922

Date	Type	Description	View / Download
27 Apr 2000	288c	Secretary's particulars changed	(1 page)
22 Feb 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)
21 Feb 2000	288c	Secretary's particulars changed	(1 page)
21 Nov 1999	287	Registered office changed on 21/11/99 from: trinity court molly millars lane, wokingham berkshire RG41 2PY	(2 pages)
21 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
16 Nov 1999	288c	Director's particulars changed	(2 pages)
16 Nov 1999	288c	Director's particulars changed	(2 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 7 soho street london W1V 5FA	(1 page)
10 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288a	New director appointed	(3 pages)
10 Nov 1999	288a	New director appointed	(3 pages)
10 Nov 1999	288a	New secretary appointed	(2 pages)
01 Sep 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1999	363s	Return made up to 10/01/99; full list of members	(6 pages)
25 Jan 1999	288a	New secretary appointed	(2 pages)
25 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
04 Dec 1998	288a	New director appointed	(2 pages)
20 Nov 1998	288b	Secretary resigned	(1 page)
20 Nov 1998	288a	New secretary appointed	(2 pages)
09 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(15 pages)
02 Sep 1998	AA	Full accounts made up to 31 October 1997	(14 pages)

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