THE SPORTS & LEISURE GROUP LTD

Company number 04059485

Date	Type	Description	View / Download
08 Dec 2004	AAMD	Amended group of companies' accounts made up to 31 December 2003	(15 pages)
07 Oct 2004	363s	Return made up to 24/08/04; full list of members	(8 pages)
27 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(15 pages)
03 Mar 2004	AA	Group of companies' accounts made up to 31 December 2002	(12 pages)
04 Feb 2004	287	Registered office changed on 04/02/04 from: 110 park street mayfair london W1K 6NX	(1 page)
27 Jan 2004	288a	New secretary appointed	(2 pages)
27 Jan 2004	288b	Secretary resigned	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
20 Sep 2003	363s	Return made up to 24/08/03; full list of members	(8 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN	(1 page)
29 Nov 2002	363s	Return made up to 24/08/02; full list of members 363(287) ‐ Registered office changed on 29/11/02	(8 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Nov 2002	288a	New director appointed	(3 pages)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)
08 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
23 May 2002	288a	New director appointed	(2 pages)
22 May 2002	288b	Director resigned	(1 page)
03 Jan 2002	288a	New director appointed	(2 pages)
21 Nov 2001	363s	Return made up to 24/08/01; full list of members	(7 pages)
26 Jul 2001	288a	New director appointed	(2 pages)