THE TAPESTRY LEISURE GROUP LIMITED

Company number 03529329

Date	Type	Description	View / Download
10 Jan 2001	288b	Director resigned	(1 page)
27 Nov 2000	288c	Secretary's particulars changed	(1 page)
03 Aug 2000	AA	Full group accounts made up to 30 September 1999	(15 pages)
17 May 2000	363s	Return made up to 17/03/00; full list of members	(6 pages)
14 Nov 1999	AA	Full group accounts made up to 30 September 1998	(15 pages)
25 May 1999	CERTNM	Company name changed eaglepine LIMITED\certificate issued on 26/05/99	(2 pages)
14 May 1999	363s	Return made up to 17/03/99; full list of members	(6 pages)
14 May 1999	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1999	287	Registered office changed on 22/04/99 from: 31 harley street, london, W1N 1DA	(1 page)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 31 harley street, london, W1N 1DA	(1 page)
24 Mar 1998	MA	Memorandum and Articles of Association	(11 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: regent house 316 beulah hill, london, SE19 3HF	(1 page)
24 Mar 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Mar 1998	123	£ nc 1000/1000000 20/03/98	(1 page)
17 Mar 1998	NEWINC	Incorporation	(16 pages)

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