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GREEN FIELD LEISURE GROUP LIMITED

Company number 02683475

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
26 Jul 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
23 Feb 1994 363a Return made up to 03/02/94; no change of members
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Request DocumentReturn made up to 03/02/94; no change of members
19 Aug 1993 AA Full group accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1992
10 May 1993 363s Return made up to 03/02/93; full list of members
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Request DocumentReturn made up to 03/02/93; full list of members
10 May 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 288 New director appointed
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Request DocumentNew director appointed
05 May 1992 287 Registered office changed on 05/05/92 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 05/05/92 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
30 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1992 123 Nc inc already adjusted 30/03/92
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Request DocumentNc inc already adjusted 30/03/92
25 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Apr 1992 CERTNM Company name changed niche leisure group LIMITED\certificate issued on 07/04/92
27 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1992 NEWINC Incorporation