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EXECUTIVE UK LEISURE LIMITED

Company number 03806138

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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)
30 Apr 2003 288b Secretary resigned
30 Apr 2003 288a New secretary appointed
07 Apr 2003 288a New director appointed
05 Mar 2003 288b Secretary resigned
14 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
15 Nov 2002 395 Particulars of mortgage/charge
15 Nov 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2002 288a New director appointed
17 Sep 2002 288b Director resigned
04 Jul 2002 287 Registered office changed on 04/07/02 from: anchor mill daisy street oldham lancashire OL9 6AZ
20 May 2002 AA Accounts made up to 31 July 2001
26 Apr 2002 288a New director appointed
18 Apr 2002 288b Director resigned
28 Jul 2001 363s Return made up to 13/07/01; full list of members
12 Feb 2001 AA
20 Dec 2000 395 Particulars of mortgage/charge
07 Nov 2000 287 Registered office changed on 07/11/00 from: douglas bank house wigan lane wigan lancashire WN1 2TB
11 Oct 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Oct 2000 288a New secretary appointed
11 Oct 2000 288a New director appointed
13 Jul 1999 NEWINC Incorporation