- Company Overview for ST. ALBANS LEISURE LIMITED (02588484)
- Filing history for ST. ALBANS LEISURE LIMITED (02588484)
- People for ST. ALBANS LEISURE LIMITED (02588484)
- Charges for ST. ALBANS LEISURE LIMITED (02588484)
- More for ST. ALBANS LEISURE LIMITED (02588484)
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) |
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25 Mar 1992 | 363s |
Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members |
04 Feb 1992 | 225(1) |
Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03 |
04 Nov 1991 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
21 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Aug 1991 | 88(2)R |
Ad 21/08/91--------- premium £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 21/08/91--------- premium £ si 998@1=998 £ ic 2/1000 |
19 Aug 1991 | 287 |
Registered office changed on 19/08/91 from: watling house dunstable road redbourn herts AL3 7RG
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Request DocumentRegistered office changed on 19/08/91 from: watling house dunstable road redbourn herts AL3 7RG |
16 Jul 1991 | 287 |
Registered office changed on 16/07/91 from: the hedges delmerend lane flamstead herts AL3 8ER
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Request DocumentRegistered office changed on 16/07/91 from: the hedges delmerend lane flamstead herts AL3 8ER |
05 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 May 1991 | MEM/ARTS | Memorandum and Articles of Association | |
15 May 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
15 May 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
15 May 1991 | 287 |
Registered office changed on 15/05/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/05/91 from: 2 baches street london N1 6UB |
10 May 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Apr 1991 | CERTNM | Company name changed roundeasy LIMITED\certificate issued on 30/04/91 | |
05 Mar 1991 | NEWINC | Incorporation |