NORTHERN COUNTIES LEISURE LIMITED

Company number 03215400

Date	Type	Description	View / Download
03 Apr 2000	288a	New director appointed	(4 pages)
06 Feb 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
14 Jul 1999	363s	Return made up to 24/06/99; no change of members	(4 pages)
07 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jul 1998	363s	Return made up to 24/06/98; full list of members	(6 pages)
20 Jan 1998	395	Particulars of mortgage/charge	(7 pages)
06 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
04 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Sep 1997	363s	Return made up to 24/06/97; full list of members	(6 pages)
25 Sep 1997	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
30 Aug 1997	395	Particulars of mortgage/charge	(7 pages)
12 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Aug 1996	123	£ nc 100/1000000 11/07/96	(1 page)
29 Aug 1996	287	Registered office changed on 29/08/96 from: 50 lincolns inn fields london WC2A 3PF	(1 page)
29 Aug 1996	288	New director appointed	(2 pages)
29 Aug 1996	288	New secretary appointed	(2 pages)
29 Aug 1996	288	Secretary resigned;director resigned	(1 page)
29 Aug 1996	288	Director resigned	(1 page)
19 Jul 1996	CERTNM	Company name changed padbeech LIMITED\certificate issued on 22/07/96	(2 pages)
24 Jun 1996	NEWINC	Incorporation	(16 pages)