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STREAMWOOD LEISURE LIMITED

Company number 03085090

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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)
25 Nov 2002 287 Registered office changed on 25/11/02 from: exchange buildings 24 st petersgate stockport cheshire SK1 1HD
24 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Aug 2002 363s Return made up to 28/07/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Aug 2001 363s Return made up to 28/07/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
25 Sep 2000 363s Return made up to 28/07/00; full list of members
28 Jan 2000 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 AA Accounts for a small company made up to 31 December 1997
19 Jan 1999 288b Secretary resigned;director resigned
19 Jan 1999 288a New secretary appointed
02 Sep 1998 363s Return made up to 28/07/98; no change of members
17 Nov 1997 AA Accounts for a small company made up to 31 December 1996
26 Sep 1997 363s Return made up to 28/07/97; no change of members
26 Sep 1997 363(288) 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 DocumentDirector's particulars changed
08 Aug 1997 395 Particulars of mortgage/charge
23 Aug 1996 363s Return made up to 28/07/96; full list of members
20 Mar 1996 224 Accounting reference date notified as 31/12
14 Sep 1995 288 Director resigned;new director appointed
14 Sep 1995 288 New director appointed
14 Sep 1995 288 Secretary resigned;new secretary appointed;new director appointed
14 Sep 1995 287 Registered office changed on 14/09/95 from: c/o chettleburgh's LIMITED temple house 20 holywell row london EC2A 4JB
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Sep 1995 123 £ nc 100/100000 22/08/95