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NOREMAC LEISURE LIMITED

Company number 04533854

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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)
17 Feb 2005 AA Total exemption small company accounts made up to 30 September 2003
10 Jan 2005 287 Registered office changed on 10/01/05 from: 15 north bondgate bishop auckland county durham DL14 7PG
14 Sep 2004 288c Director's particulars changed
14 Sep 2004 288c Secretary's particulars changed;director's particulars changed
14 Sep 2004 363s Return made up to 12/09/04; full list of members
07 Dec 2003 288c Director's particulars changed
07 Dec 2003 288c Secretary's particulars changed;director's particulars changed
19 Nov 2003 363s Return made up to 12/09/03; full list of members
06 Oct 2003 288a New director appointed
01 Oct 2002 288a New secretary appointed;new director appointed
01 Oct 2002 288a New director appointed
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2002 88(2)R Ad 12/09/02--------- £ si 49@1=49 £ ic 51/100
19 Sep 2002 88(2)R Ad 12/09/02--------- £ si 50@1=50 £ ic 1/51
19 Sep 2002 288b Director resigned
19 Sep 2002 288b Secretary resigned
19 Sep 2002 287 Registered office changed on 19/09/02 from: 189 reddish road stockport cheshire SK5 7HR
12 Sep 2002 NEWINC Incorporation