WORLDWIDE LEISURE GROUP LIMITED

Company number 03572985

Date	Type	Description	View / Download
28 Jun 2016	AUD	Auditor's resignation	(2 pages)
01 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 60	(4 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
27 May 2015	AD01	Registered office address changed from First Floor, Waverley House 115 - 119 Holdenhurst Road Bournemouth BH8 8DY to C/O Digital Trip Ltd First Floor Waverley House 115-119 Holdenhurst Road Bournemouth on 27 May 2015	(1 page)
26 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 60	(4 pages)
26 May 2015	TM02	Termination of appointment of Diane Norman as a secretary on 31 October 2013	(1 page)
26 May 2015	AD01	Registered office address changed from Woodland Point Wootton Mount Bournemouth Dorset BH1 1PJ to First Floor, Waverley House 115 - 119 Holdenhurst Road Bournemouth BH8 8DY on 26 May 2015	(1 page)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
15 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 60	(4 pages)
08 Nov 2013	TM01	Termination of appointment of Diane Norman as a director	(1 page)
12 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
20 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
20 May 2013	CH01	Director's details changed for Mr Geoffrey John Siden on 1 June 2012	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Terence Vose as a director	(1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 2.00	(4 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
22 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
06 Feb 2012	TM01	Termination of appointment of Philip Watson as a director	(1 page)
18 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
22 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
17 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(6 pages)
14 May 2010	CH01	Director's details changed for Mrs Diane Elizabeth Norman on 7 May 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)