Companies House does not verify the accuracy of the information filed

Advanced company search

NOW LEISURE LIMITED

Company number 02868831

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
05 Dec 2006	363s	Return made up to 03/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 03/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Aug 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
14 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Redes shares 07/03/06
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: c/o the tanning shop 21-27 st thomas street london SE1 9RY	View PDF Registered office changed on 14/03/06 from: c/o the tanning shop 21-27 st thomas street london SE1 9RY - link opens in a new window - 1 page (1 page)
01 Nov 2005	363s	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 20 parkfield street islington london N1 0PS	View PDF Registered office changed on 14/09/05 from: 20 parkfield street islington london N1 0PS - link opens in a new window - 1 page (1 page)
14 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
25 Oct 2004	363s	Return made up to 03/11/04; full list of members	View PDF Return made up to 03/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 4 pages (4 pages)
07 Nov 2003	363s	Return made up to 03/11/03; full list of members	View PDF Return made up to 03/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 3 pages (3 pages)
01 Nov 2002	363s	Return made up to 03/11/02; full list of members	View PDF Return made up to 03/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
22 Jan 2002	363s	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Oct 2001	287	Registered office changed on 25/10/01 from: unit 19B upper level liverpool street station london EC2M 7QY	View PDF Registered office changed on 25/10/01 from: unit 19B upper level liverpool street station london EC2M 7QY - link opens in a new window - 1 page (1 page)
30 Jul 2001	AA	Total exemption full accounts made up to 30 September 2000	View PDF Total exemption full accounts made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
30 Jul 2001	AA	Total exemption full accounts made up to 30 September 1999	View PDF Total exemption full accounts made up to 30 September 1999 - link opens in a new window - 9 pages (9 pages)
29 Nov 2000	363s	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?