G4 LEISURE HOLDINGS LTD

Company number 03675450

Date	Type	Description	View / Download
04 Oct 2003	122	S-div 25/09/03	(1 page)
04 Oct 2003	123	£ nc 11000/100000 25/09/03	(1 page)
17 Dec 2002	AA	Group of companies' accounts made up to 30 April 2002	(24 pages)
04 Dec 2002	363s	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Aug 2002	AUD	Auditor's resignation	(2 pages)
11 Mar 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	288a	New secretary appointed;new director appointed	(1 page)
11 Mar 2002	288a	New director appointed	(1 page)
08 Feb 2002	AA	Group of companies' accounts made up to 30 April 2001	(25 pages)
17 Dec 2001	363s	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 17/12/01	(7 pages)
12 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Mar 2001	287	Registered office changed on 12/03/01 from: 5 churchfield court barnsley south yorkshire S70 2JT	(1 page)
12 Dec 2000	363s	Return made up to 27/11/00; full list of members	(7 pages)
28 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
22 Dec 1999	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
02 Feb 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
25 Jan 1999	288b	Director resigned	(1 page)
25 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 1999	88(2)R	Ad 12/01/99--------- £ si 10998@1=10998 £ ic 2/11000	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Jan 1999	123	Nc inc already adjusted 08/01/99	(1 page)