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WAW LEISURE LIMITED

Company number 02610522

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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)
06 May 2004 AA Total exemption full accounts made up to 30 June 2003
02 Apr 2004 225 Accounting reference date extended from 31/05/03 to 30/06/03
09 Mar 2004 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2004 AA Accounts made up to 31 May 2002
17 Feb 2004 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2003 395 Particulars of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
26 Sep 2002 88(2)R Ad 12/08/02--------- £ si 9998@1=9998 £ ic 2/10000
26 Sep 2002 123 Nc inc already adjusted 12/08/02
26 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2002 288b Secretary resigned
01 Aug 2002 CERTNM Company name changed a p & m LIMITED\certificate issued on 01/08/02
19 Jul 2002 288a New secretary appointed;new director appointed
16 Jul 2002 363s Return made up to 14/05/02; full list of members
05 Mar 2002 AA Accounts made up to 31 May 2001
14 Jun 2001 363s Return made up to 14/05/01; full list of members
14 Jun 2001 363(287) Registered office changed on 14/06/01
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 14/06/01
13 Jul 2000 288a New secretary appointed
04 Jul 2000 288b Director resigned
04 Jul 2000 288b Secretary resigned
27 Jun 2000 AA Accounts made up to 31 May 2000
27 Jun 2000 363s Return made up to 14/05/00; full list of members
27 Jun 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Nov 1999 363s Return made up to 14/05/99; no change of members