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INCENTIVE LEISURE GROUP (U.K.) LIMITED

Company number 04683758

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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 Mar 2006 288b Secretary resigned
21 Dec 2005 287 Registered office changed on 21/12/05 from: west point 2ND floor mucklow office park mucklow hill halesowen west midlands B62 8DA
14 Sep 2005 MA Memorandum and Articles of Association
12 Sep 2005 363s Return made up to 03/03/05; full list of members
12 Sep 2005 363(288) Director's particulars changed
08 Sep 2005 CERTNM Company name changed incentive leisure group LIMITED\certificate issued on 08/09/05
29 Mar 2005 AA Accounts made up to 31 March 2004
22 Jun 2004 287 Registered office changed on 22/06/04 from: 9 paddock field old basing basingstoke hampshire RG24 7DB
23 Apr 2004 288a New secretary appointed;new director appointed
01 Apr 2004 363s Return made up to 03/03/04; full list of members
01 Apr 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed;new director appointed
10 Feb 2004 288a New director appointed
28 Oct 2003 287 Registered office changed on 28/10/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Secretary resigned
03 Mar 2003 NEWINC Incorporation