STAKIS LEISURE LIMITED

Company number 03146103

Date	Type	Description	View / Download
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
04 Aug 2002	288c	Secretary's particulars changed	(1 page)
30 Jul 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
01 Jun 2002	363a	Return made up to 03/05/02; no change of members	(6 pages)
27 Mar 2002	CERTNM	Company name changed eventday LIMITED\certificate issued on 27/03/02	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
20 Aug 2001	288b	Secretary resigned	(1 page)
20 Aug 2001	288a	New secretary appointed	(2 pages)
29 May 2001	363a	Return made up to 03/05/01; full list of members	(6 pages)
29 May 2001	288c	Director's particulars changed	(1 page)
14 May 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New director appointed	(3 pages)
16 Mar 2001	288a	New director appointed	(5 pages)
16 Mar 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
16 Mar 2001	287	Registered office changed on 16/03/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ	(1 page)
08 Feb 2001	88(2)R	Ad 20/12/00--------- £ si 1@1=1 £ ic 41/42	(2 pages)
08 Feb 2001	88(2)R	Ad 18/12/00--------- £ si 39@1=39 £ ic 2/41	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed	(2 pages)
11 Jan 2001	395	Particulars of mortgage/charge	(45 pages)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)