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WATFORD LEISURE LIMITED

Company number 03335610

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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)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Maximum limit on amount of allotted shares be revoked 17/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Maximum limit on amount of allotted shares be revoked 17/05/2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 17/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allot shares 17/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 54 pages (54 pages)
13 May 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 43 pages (43 pages)
14 Apr 2010	AR01	Annual return made up to 19 March 2010 with bulk list of shareholders	View PDF Annual return made up to 19 March 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
07 Jan 2010	TM01	Termination of appointment of Robin Williams as a director	View PDF Termination of appointment of Robin Williams as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	TM01	Termination of appointment of Christopher Norton as a director	View PDF Termination of appointment of Christopher Norton as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	TM01	Termination of appointment of Robin Williams as a director	View PDF Termination of appointment of Robin Williams as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	TM01	Termination of appointment of Vincenzo Russo as a director	View PDF Termination of appointment of Vincenzo Russo as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	TM01	Termination of appointment of Giacomo Russo as a director	View PDF Termination of appointment of Giacomo Russo as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	363a	Return made up to 19/03/09; bulk list available separately	View PDF Return made up to 19/03/09; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Apr 2009	288a	Director appointed robin rundle williams	View PDF Director appointed robin rundle williams - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288a	Director appointed christopher james norton logged form	View PDF Director appointed christopher james norton logged form - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288a	Director appointed christopher james norton logged form	View PDF Director appointed christopher james norton logged form - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288a	Director appointed christopher james norton	View PDF Director appointed christopher james norton - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	288a	Director appointed david bernard fransen	View PDF Director appointed david bernard fransen - link opens in a new window - 2 pages (2 pages)
02 Mar 2009	288b	Appointment terminated director andrew wilson	View PDF Appointment terminated director andrew wilson - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed professor stuart read timperley	View PDF Director appointed professor stuart read timperley - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	288a	Director appointed graham taylor	View PDF Director appointed graham taylor - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	288a	Director appointed vincenzo russo	View PDF Director appointed vincenzo russo - link opens in a new window - 2 pages (2 pages)

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