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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)
04 Feb 1999	363s	Return made up to 22/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
17 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 1998	287	Registered office changed on 28/10/98 from: rutland house 44 masons hill bromley BR2 9EQ	View PDF Registered office changed on 28/10/98 from: rutland house 44 masons hill bromley BR2 9EQ - link opens in a new window - 1 page (1 page)
01 May 1998	363s	Return made up to 22/01/98; full list of members	View PDF Return made up to 22/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 1998	88(2)R	Ad 25/08/97--------- £ si 49998@1=49998 £ ic 2/50000	View PDF Ad 25/08/97--------- £ si 49998@1=49998 £ ic 2/50000 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	123	£ nc 1000/100000 25/08/97	View PDF £ nc 1000/100000 25/08/97 - link opens in a new window - 1 page (1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 1997	287	Registered office changed on 22/08/97 from: 31-33 church street croydon surrey CR0 1RH	View PDF Registered office changed on 22/08/97 from: 31-33 church street croydon surrey CR0 1RH - link opens in a new window - 1 page (1 page)
05 Feb 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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