NOW LEISURE LIMITED

Company number 02868831

Date	Type	Description	View / Download
31 Jul 2000	244	Delivery ext'd 3 mth 30/09/99	(1 page)
05 Nov 1999	363s	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/99	(6 pages)
02 Aug 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
13 Apr 1999	363s	Return made up to 03/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/04/99	(5 pages)
30 Jul 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
19 May 1998	AA	Full accounts made up to 30 September 1996	(10 pages)
09 Feb 1998	363s	Return made up to 03/11/97; no change of members	(4 pages)
28 Oct 1996	363s	Return made up to 03/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
04 Jun 1996	225	Accounting reference date extended from 31/03/96 to 30/09/96	(1 page)
16 May 1996	CERTNM	Company name changed tilbet services LIMITED\certificate issued on 17/05/96	(2 pages)
15 May 1996	288	New director appointed	(2 pages)
15 May 1996	287	Registered office changed on 15/05/96 from: 64,west street harrow on the hill middlesex HA1 3ER	(1 page)
22 Dec 1995	363s	Return made up to 03/11/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
07 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
04 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
19 Jun 1995	288	New director appointed	(2 pages)
19 Jun 1995	288	Director resigned	(2 pages)
19 Jun 1995	287	Registered office changed on 19/06/95 from: 36 palmer street london SW1H 0PH	(1 page)
13 Feb 1995	363s	Return made up to 03/11/94; full list of members 363(287) ‐ Registered office changed on 13/02/95 363(288) ‐ Secretary'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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)
09 Aug 1994	224	Accounting reference date notified as 31/03 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
19 Nov 1993	287	Registered office changed on 19/11/93 from: 46A syon lane isleworth middlesex TW7 5NQ 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
19 Nov 1993	288	Secretary resigned;new secretary appointed;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
19 Nov 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
03 Nov 1993	NEWINC	Incorporation 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

Previous

• 1
• 2
• 3