EUROBOND LEISURE LIMITED

Company number 03475868

Date	Type	Description	View / Download
14 Feb 2000	AA	Accounts for a small company made up to 2 June 1999	(5 pages)
22 Dec 1999	363s	Return made up to 03/12/99; full list of members	(6 pages)
20 Dec 1999	287	Registered office changed on 20/12/99 from: searl house 92 chiswick high road london W4 1SH	(2 pages)
15 Nov 1999	363s	Return made up to 03/12/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Nov 1999	288c	Director's particulars changed	(1 page)
04 Nov 1999	88(2)R	Ad 31/05/99--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
15 Sep 1999	225	Accounting reference date extended from 31/12/98 to 02/06/99	(1 page)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 175 church lane kingsbury london NW9 8JF	(1 page)
01 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
01 Sep 1999	123	£ nc 1000/1000000 31/05/99	(1 page)
01 May 1999	395	Particulars of mortgage/charge	(4 pages)
01 May 1999	395	Particulars of mortgage/charge	(3 pages)
23 Feb 1998	288b	Secretary resigned	(1 page)
23 Feb 1998	288b	Director resigned	(1 page)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: suite 18454 72 new bond street london W1Y 9DD	(1 page)
23 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1997	NEWINC	Incorporation	(16 pages)