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THOMPSON LEISURE LIMITED

Company number 03592436

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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)
27 Aug 1999	363s	Return made up to 03/07/99; full list of members	View PDF Return made up to 03/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Aug 1999	363(287)	Registered office changed on 27/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/08/99
03 Aug 1998	287	Registered office changed on 03/08/98 from: 60 tabernacle street london EC2A 4NB	View PDF Registered office changed on 03/08/98 from: 60 tabernacle street london EC2A 4NB - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Jul 1998	CERTNM	Company name changed bravecrest LIMITED\certificate issued on 17/07/98	View PDF Company name changed bravecrest LIMITED\certificate issued on 17/07/98 - link opens in a new window - 2 pages (2 pages)
14 Jul 1998	123	Nc inc already adjusted 09/07/98	View PDF Nc inc already adjusted 09/07/98 - link opens in a new window - 1 page (1 page)
14 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
14 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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