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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)
17 Feb 2009	288a	Director appointed giacomo russo	View PDF Director appointed giacomo russo - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288a	Director appointed julian winter	View PDF Director appointed julian winter - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	288b	Appointment terminated director mark ashton	View PDF Appointment terminated director mark ashton - link opens in a new window - 1 page (1 page)
22 Dec 2008	288b	Appointment terminated director graham simpson	View PDF Appointment terminated director graham simpson - link opens in a new window - 1 page (1 page)
19 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 45 pages (45 pages)
24 Apr 2008	363s	Return made up to 19/03/08; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/08; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 47 pages (47 pages)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2007	363s	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
03 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 39 pages (39 pages)
30 Aug 2006	88(2)O	Ad 05/05/06--------- £ si 30978136@.01	View PDF Ad 05/05/06--------- £ si 30978136@.01 - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
13 Jul 2006	MISC	122 to reduce deferred shares	View PDF 122 to reduce deferred shares - link opens in a new window - 1 page (1 page)
23 Jun 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
22 Jun 2006	OC	Reduce cap & cancel share prem	View PDF Reduce cap & cancel share prem - link opens in a new window - 4 pages (4 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acct 07/04/06	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acct 07/04/06 - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	123	Nc inc already adjusted 07/04/06	View PDF Nc inc already adjusted 07/04/06 - link opens in a new window - 1 page (1 page)

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