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WORLDWIDE LEISURE GROUP LIMITED

Company number 03572985

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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)
12 May 2009 363a Return made up to 08/05/09; full list of members
12 May 2009 190 Location of debenture register
12 May 2009 287 Registered office changed on 12/05/2009 from woodland point wootton mount bournemouth dorset BH1 1PJ
12 May 2009 353 Location of register of members
31 Mar 2009 88(2) Ad 07/08/08\gbp si 2@1=2\gbp ic 41.9/43.9\
17 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
29 Jan 2009 288a Director appointed mr geoff john siden
31 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
31 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 122 Div
17 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1.90 07/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2008 88(3) Particulars of contract relating to shares
17 Sep 2008 88(3) Particulars of contract relating to shares
17 Sep 2008 88(2) Ad 28/08/08\gbp si 36@1=36\gbp ic 5.9/41.9\
17 Sep 2008 88(2) Ad 07/08/08\gbp si 38@0.05=1.9\gbp ic 4/5.9\
17 Sep 2008 88(2) Ad 07/08/08\gbp si 2@1=2\gbp ic 2/4\
17 Sep 2008 MEM/ARTS Memorandum and Articles of Association
17 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Division 07/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2008 288a Director appointed mrs diane elizabeth norman
08 Aug 2008 288b Appointment terminated secretary rus & company secretarial services