WAW LEISURE LIMITED

Company number 02610522

Date	Type	Description	View / Download
21 Apr 2006	288a	New director appointed	(1 page)
21 Apr 2006	288b	Director resigned	(1 page)
19 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	363a	Return made up to 14/05/05; full list of members	(3 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 7-9 swallow street london W1B 4DT	(1 page)
17 Jan 2006	190	Location of debenture register	(1 page)
17 Jan 2006	353	Location of register of members	(1 page)
17 Jan 2006	288a	New secretary appointed	(1 page)
17 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	288b	Secretary resigned	(1 page)
18 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 12/07/05
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
06 Jul 2005	363s	Return made up to 14/05/04; full list of members	(7 pages)
06 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
13 May 2005	363s	Return made up to 14/05/03; full list of members	(7 pages)
13 May 2005	363(288)	Secretary's particulars changed;director's particulars changed
13 May 2005	363(287)	Registered office changed on 13/05/05
09 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288a	New director appointed	(2 pages)
29 Apr 2005	AA	Total exemption full accounts made up to 30 June 2004	(12 pages)
19 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Apr 2005	288c	Director's particulars changed	(1 page)
15 May 2004	287	Registered office changed on 15/05/04 from: 7-9 swallow street london W1B 4DT	(1 page)

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