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LAND LEISURE NO.3 LIMITED

Company number 03814473

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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)
26 Mar 2002 288b Director resigned
18 Mar 2002 288b Secretary resigned
14 Mar 2002 288a New secretary appointed
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
21 Feb 2002 288a New director appointed
09 Aug 2001 363s Return made up to 27/07/01; full list of members
26 Mar 2001 288c Secretary's particulars changed;director's particulars changed
26 Mar 2001 287 Registered office changed on 26/03/01 from: mazars neville russell norwich union house, high street huddersfield west yorkshire HD1 2LN
05 Sep 2000 395 Particulars of mortgage/charge
31 Aug 2000 395 Particulars of mortgage/charge
31 Aug 2000 395 Particulars of mortgage/charge
30 Aug 2000 363s Return made up to 27/07/00; full list of members
21 Jun 2000 287 Registered office changed on 21/06/00 from: c/o jacksons solicitors 27 st johns road london NW11 0PE
05 Nov 1999 287 Registered office changed on 05/11/99 from: the highfield scarborough road driffield north humberside YO25 5HG
26 Aug 1999 288a New secretary appointed;new director appointed
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288b Director resigned
26 Aug 1999 288a New director appointed
19 Aug 1999 287 Registered office changed on 19/08/99 from: 2 park lane leeds west yorkshire LS3 1ES
19 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
17 Aug 1999 CERTNM Company name changed hamsard 5047 LIMITED\certificate issued on 17/08/99
27 Jul 1999 NEWINC Incorporation