NHP LEISURE DEVELOPMENTS LIMITED

Company number 03803510

Date	Type	Description	View / Download
09 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 Aug 2003	88(2)R	Ad 21/07/03--------- £ si 1325@1=1325 £ ic 1000/2325	(2 pages)
09 Aug 2003	123	Nc inc already adjusted 21/07/03	(1 page)
09 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2003	395	Particulars of mortgage/charge	(11 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(11 pages)
15 Jul 2003	363a	Return made up to 08/07/03; full list of members	(6 pages)
28 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
06 Dec 2002	353	Location of register of members	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL	(1 page)
14 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Jul 2002	363a	Return made up to 08/07/02; full list of members	(6 pages)
28 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jul 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
12 Jul 2001	363a	Return made up to 08/07/01; full list of members	(6 pages)
25 Jun 2001	287	Registered office changed on 25/06/01 from: brompton house 97-99 kew road richmond surrey TW9 2PN	(1 page)
22 Feb 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 2000	353	Location of register of members	(1 page)
26 Jul 2000	363a	Return made up to 08/07/00; full list of members	(7 pages)
10 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
02 Dec 1999	288c	Director's particulars changed	(1 page)