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LEISURE WORLD (UK) LIMITED

Company number 03305870

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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)
03 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Oct 2001	287	Registered office changed on 16/10/01 from: endeavour house 78 stafford road wallington surrey SM6 9AY	View PDF Registered office changed on 16/10/01 from: endeavour house 78 stafford road wallington surrey SM6 9AY - link opens in a new window - 1 page (1 page)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
18 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2001	363s	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
05 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	View PDF Accounting reference date shortened from 31/01/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
03 Oct 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 12 pages (12 pages)
08 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
05 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2000	363s	Return made up to 22/01/00; full list of members	View PDF Return made up to 22/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 11 pages (11 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: apollo house 63 high street bromley kent BR1 1JY	View PDF Registered office changed on 01/06/99 from: apollo house 63 high street bromley kent BR1 1JY - link opens in a new window - 1 page (1 page)
24 Feb 1999	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 12 pages (12 pages)

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