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ST. ALBANS LEISURE LIMITED

Company number 02588484

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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)
25 Mar 1992 363s Return made up to 05/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/91 from: 2 baches street london N1 6UB
10 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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