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GREENWOOD LEISURE LIMITED

Company number 03004759

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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)
24 Dec 1998 363(287) Registered office changed on 24/12/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/12/98
24 Dec 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
24 Dec 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Mar 1998 169 £ ic 70373/70123 13/02/98 £ sr 250@1=250
13 Mar 1998 169 £ ic 72000/70373 13/02/98 £ sr 1627@1=1627
10 Mar 1998 288a New secretary appointed
09 Mar 1998 288b Director resigned
09 Mar 1998 288b Director resigned
09 Mar 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Mar 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Mar 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
09 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
31 Jan 1998 AA Full group accounts made up to 31 March 1997
11 Jan 1998 363s Return made up to 22/12/97; no change of members
11 Jan 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
11 Jan 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
02 Mar 1997 AUD Auditor's resignation
26 Jan 1997 363s Return made up to 22/12/96; full list of members
26 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1997 AA Full group accounts made up to 31 March 1996
04 Nov 1996 395 Particulars of mortgage/charge
23 Oct 1996 287 Registered office changed on 23/10/96 from: 182/184 chesterfield road north mansfield nottinghamshire NG19 7JD
29 Apr 1996 88(3) Particulars of contract relating to shares
29 Apr 1996 88(2)R Ad 30/03/96--------- £ si 250@1=250 £ ic 71750/72000