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NORTH COUNTRY LEISURE

Company number 03683103

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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)
09 Nov 2006 288a New director appointed
23 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
11 Jul 2006 288a New director appointed
22 May 2006 MEM/ARTS Memorandum and Articles of Association
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Management of facilitie 31/03/06
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 288b Director resigned
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
20 Dec 2005 363a Annual return made up to 14/12/05
20 Dec 2005 287 Registered office changed on 20/12/05 from: ncl house hexham business park burn lane hexham northumberland NE46 3RU
31 Oct 2005 288a New director appointed
31 Oct 2005 288a New director appointed
27 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
20 Oct 2005 288b Director resigned
18 Jul 2005 288b Director resigned
14 Apr 2005 288b Director resigned
14 Apr 2005 288b Director resigned
07 Mar 2005 287 Registered office changed on 07/03/05 from: prospect house hexham northumberland NE46 3NH
18 Feb 2005 395 Particulars of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
10 Jan 2005 288b Director resigned
23 Dec 2004 363s Annual return made up to 14/12/04
  • 363(288) ‐ Director's particulars changed
24 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
30 Oct 2004 288a New director appointed