GREENWOOD LEISURE LIMITED

Company number 03004759

Date	Type	Description	View / Download
25 Nov 2004	287	Registered office changed on 25/11/04 from: 182-184 chesterfield road north mansfield nottinghamshire NG19 7JD	(1 page)
25 Nov 2004	225	Accounting reference date extended from 31/03/05 to 30/05/05	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Nov 2004	395	Particulars of mortgage/charge	(5 pages)
27 May 2004	88(2)R	Ad 21/05/04--------- £ si 903@1=903 £ ic 8123/9026	(2 pages)
05 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
22 Jan 2004	363s	Return made up to 22/12/03; full list of members	(7 pages)
16 Sep 2003	169	£ ic 70123/8123 22/05/03 £ sr 62000@1=62000	(1 page)
06 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
08 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
08 Jan 2003	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 Feb 2002	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
17 Dec 2001	363s	Return made up to 22/12/01; full list of members	(6 pages)
27 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Section 320 28/03/01 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
27 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2001	MA	Memorandum and Articles of Association	(7 pages)
21 Jan 2001	AA	Full group accounts made up to 31 March 2000	(21 pages)
19 Dec 2000	363s	Return made up to 22/12/00; full list of members	(6 pages)
01 Feb 2000	AA	Full group accounts made up to 31 March 1999	(24 pages)
05 Jan 2000	363s	Return made up to 22/12/99; full list of members	(7 pages)
30 Dec 1998	AA	Full group accounts made up to 31 March 1998	(25 pages)
24 Dec 1998	363s	Return made up to 22/12/98; change of members	(6 pages)
24 Dec 1998	363(288)	Secretary resigned;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

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