Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORTHUMBRIAN LEISURE LIMITED

Company number 03734411

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 1999 88(2)R Ad 06/09/99--------- £ si 99@1=99 £ ic 1/100
01 Oct 1999 288a New director appointed
10 Sep 1999 CERTNM Company name changed hg thompson & sons LIMITED\certificate issued on 13/09/99
10 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Sep 1999 288b Director resigned
10 Sep 1999 288b Secretary resigned
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New secretary appointed;new director appointed
10 Sep 1999 288a New director appointed
05 Jul 1999 CERTNM Company name changed northumbrian leisure LIMITED\certificate issued on 05/07/99
03 Jun 1999 CERTNM Company name changed ever 1157 LIMITED\certificate issued on 04/06/99
17 Mar 1999 NEWINC Incorporation