PEMBURY LEISURE LIMITED

Company number 02860115

Date	Type	Description	View / Download
12 Nov 1997	363s	Return made up to 07/10/97; full list of members	(6 pages)
12 Nov 1997	363(288)	Secretary's particulars changed;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 Document
18 Sep 1997	88(2)R	Ad 26/08/97--------- £ si 9900@1=9900 £ ic 20100/30000	(2 pages)
12 Sep 1997	123	£ nc 20100/50000 26/08/97	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
19 Jun 1997	AA	Full accounts made up to 31 January 1997	(12 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: mercham house 25-27 the burroughs london NW4 4AR	(1 page)
05 Mar 1997	287	Registered office changed on 05/03/97 from: 340 cricklewood lane london NW2 2QH	(1 page)
15 Oct 1996	363s	Return made up to 07/10/96; no change of members	(4 pages)
03 Jul 1996	AA	Full accounts made up to 31 January 1996	(16 pages)
26 Sep 1995	363s	Return made up to 07/10/95; change of members	(6 pages)
26 Apr 1995	AA	Full accounts made up to 31 January 1995	(16 pages)
20 Apr 1995	225(1)	Accounting reference date shortened from 31/10 to 31/01	(1 page)
31 Mar 1995	288	Director resigned	(2 pages)
20 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1995	123	£ nc 100/20100 28/01/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
09 Nov 1994	287	Registered office changed on 09/11/94 from: 18/19 bentnick street london W1M 5RL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	363s	Return made up to 07/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	88(2)R	Ad 18/04/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	CERTNM	Company name changed tudor leisure LIMITED\certificate issued on 04/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	287	Registered office changed on 03/03/94 from: 75 wilton road london SW1V 1DE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	288	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 Document
03 Mar 1994	288	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 Document
16 Dec 1993	288	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 Document

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