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NEW HOUSE LEISURE LIMITED

Company number 03944909

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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)
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
30 Mar 2007 363s Return made up to 10/03/07; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
27 Mar 2006 363s Return made up to 10/03/06; full list of members
27 May 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
15 Mar 2005 363s Return made up to 10/03/05; full list of members
03 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
22 Apr 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2004 88(2)R Ad 19/05/03--------- £ si 450000@1=450000 £ ic 1000000/1450000
22 Apr 2004 123 Nc inc already adjusted 19/05/03
22 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2004 395 Particulars of mortgage/charge
14 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
25 Nov 2003 395 Particulars of mortgage/charge
14 Mar 2003 363s Return made up to 10/03/03; full list of members
12 Mar 2003 AA Total exemption full accounts made up to 30 April 2002
14 Mar 2002 363s Return made up to 10/03/02; full list of members
10 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
01 May 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
26 Mar 2001 363s Return made up to 10/03/01; full list of members
07 Apr 2000 288a New secretary appointed
07 Apr 2000 288a New director appointed
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned