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NATIONWIDE LEISURE LIMITED

Company number 03374755

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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 May 2003 363s Return made up to 22/05/03; full list of members
13 Aug 2002 363s Return made up to 22/05/02; full list of members
03 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Oct 2001 AA Total exemption small company accounts made up to 31 August 2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentTotal exemption small company accounts made up to 31 August 2000
26 Sep 2001 363s Return made up to 22/05/01; full list of members
14 Jul 2000 88(2)R Ad 11/07/00--------- £ si 208036@1=208036 £ ic 310000/518036
12 Jul 2000 363s Return made up to 22/05/00; full list of members
07 Jul 2000 88(2)R Ad 23/06/00--------- £ si 150000@1=150000 £ ic 160000/310000
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
29 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jun 2000 123 £ nc 160000/660000 23/06/00
24 May 2000 AA Full accounts made up to 31 August 1999
28 Feb 2000 288b Director resigned
20 Jun 1999 AA Full accounts made up to 31 August 1998
15 Jun 1999 363s Return made up to 22/05/99; change of members
15 Jun 1999 288a New director appointed
09 Apr 1999 288b Director resigned
07 Aug 1998 363s Return made up to 22/05/98; full list of members
  • 363(287) ‐ Registered office changed on 07/08/98
29 Aug 1997 SA Statement of affairs
29 Aug 1997 88(2)P Ad 13/06/97--------- £ si 159999@1=159999 £ ic 1/160000
25 Jul 1997 122 Div 13/06/97
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities