ABSOLUTE LEISURE LIMITED

Company number 03770523

Date	Type	Description	View / Download
12 Jun 2001	363a	Return made up to 13/05/01; full list of members	(7 pages)
04 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	288a	New secretary appointed	(3 pages)
09 Jan 2001	288b	Secretary resigned	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
19 Sep 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
14 Jun 2000	363a	Return made up to 13/05/00; full list of members	(6 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: hillgate quay gateshead tyne & wear NE8 2QS	(1 page)
24 May 2000	288b	Secretary resigned	(1 page)
24 May 2000	288a	New secretary appointed	(3 pages)
22 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
16 Dec 1999	88(2)P	Ad 08/10/99--------- £ si 120749990@.1=12074999 £ ic 1/12075000	(2 pages)
26 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
23 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
14 Jun 1999	353	Location of register of members	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: 61 fairview avenue gillingham kent ME8 0QP	(1 page)
13 May 1999	NEWINC	Incorporation	(18 pages)

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