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WILLIAM MCGOWAN LEISURE LIMITED

Company number 02933240

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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)
26 Jul 2010 2.24B Administrator's progress report to 7 June 2010
13 Jul 2010 2.24B Administrator's progress report to 7 June 2010
11 Mar 2010 2.16B Statement of affairs with form 2.14B
06 Feb 2010 2.17B Statement of administrator's proposal
04 Feb 2010 AD01 Registered office address changed from Standwood House 10-12 Weir Road Balham London SW12 0NA on 4 February 2010
02 Feb 2010 2.17B Statement of administrator's proposal
02 Feb 2010 2.17B Statement of administrator's proposal
11 Dec 2009 2.12B Appointment of an administrator
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
01 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Siva Namasivayam on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Carmelo Belligero on 1 October 2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 353 Location of register of members
20 May 2009 363a Return made up to 18/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 288b Appointment terminated secretary elizabeth lee
29 May 2008 363a Return made up to 18/05/08; full list of members
08 Nov 2007 88(2)R Ad 24/10/07--------- £ si 275763@1=275763 £ ic 2/275765
08 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007 AA Full accounts made up to 31 December 2005
20 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363s Return made up to 18/05/07; full list of members