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NATIONAL LEISURE LIMITED

Company number 02878868

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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)
17 Oct 2011 AA Accounts for a dormant company made up to 11 June 2011
25 Feb 2011 AA Accounts made up to 12 June 2010
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
14 Jun 2010 AP03 Appointment of Karen Carpenter as a secretary
14 Jun 2010 TM01 Termination of appointment of Brendan Redmond as a director
14 Jun 2010 TM02 Termination of appointment of Peter Harvey as a secretary
05 May 2010 AP01 Appointment of Peter Harvey as a director
22 Mar 2010 AA01 Current accounting period extended from 8 June 2010 to 14 June 2010
01 Mar 2010 AA Accounts made up to 8 June 2009
15 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
19 Jun 2009 288a Secretary appointed peter harvey
18 Jun 2009 225 Accounting reference date extended from 31/03/2009 to 08/06/2009
17 Jun 2009 287 Registered office changed on 17/06/2009 from national leisure house etchell road tamworth B78 3HF
17 Jun 2009 288a Director appointed brendan patrick redmond
16 Jun 2009 288b Appointment terminated secretary lavinia shipley
16 Jun 2009 288b Appointment terminated director william shipley
16 Jun 2009 288b Appointment terminated director harry shipley
16 Jun 2009 288b Appointment terminated director harry shipley
16 Jun 2009 128(4) Notice of assignment of name or new name to shares
16 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re dividend 29/05/2009
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7