NORTHUMBRIAN LEISURE LIMITED

Company number 03734411

Date	Type	Description	View / Download
13 Apr 2004	363s	Return made up to 17/03/04; full list of members	(8 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
08 Apr 2003	363s	Return made up to 17/03/03; full list of members	(8 pages)
08 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
15 Apr 2002	363s	Return made up to 17/03/02; full list of members	(9 pages)
15 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	287	Registered office changed on 17/01/02 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX	(1 page)
22 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors proposed sale 03/12/01	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 03/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(10 pages)
12 Sep 2001	225	Accounting reference date shortened from 31/08/01 to 31/12/00	(1 page)
10 Aug 2001	AA	Total exemption small company accounts made up to 31 August 2000	(9 pages)
20 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Dec 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
09 May 2000	363s	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Mar 2000	400	Particulars of property mortgage/charge	(3 pages)
07 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2000	400	Particulars of property mortgage/charge	(3 pages)
04 Oct 1999	395	Particulars of mortgage/charge	(3 pages)

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