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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)
08 Aug 2008 288a Secretary appointed mrs diane norman
19 May 2008 363a Return made up to 08/05/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 08/05/07; full list of members
28 Feb 2007 288c Director's particulars changed
19 Jan 2007 AA Full accounts made up to 31 December 2005
08 Nov 2006 363a Return made up to 16/05/06; full list of members
26 Jan 2006 288a New director appointed
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
16 Jan 2006 CERTNM Company name changed paradise group LIMITED\certificate issued on 16/01/06
27 Oct 2005 AA Full accounts made up to 31 December 2004
18 May 2005 363s Return made up to 16/05/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 288b Director resigned
16 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2004 395 Particulars of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
13 Jan 2004 AA Full accounts made up to 31 December 2002
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288b Secretary resigned
20 Aug 2003 AA Total exemption full accounts made up to 31 December 2001
09 Jun 2003 363s Return made up to 16/05/03; full list of members