WESTVALE LEISURE LIMITED

Company number 04703448

Date	Type	Description	View / Download
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 08/11/04	(3 pages)
18 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
24 Aug 2004	287	Registered office changed on 24/08/04 from: thornes lane wakefield yorkshire WF2 7XG	(1 page)
27 Jul 2004	169	£ ic 295500/276000 02/07/04 £ sr 19500@1=19500	(1 page)
20 Jul 2004	88(2)R	Ad 05/07/04--------- £ si 15000@1=15000 £ ic 280500/295500	(2 pages)
13 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(1 page)
04 May 2004	169	£ ic 300000/280500 31/03/04 £ sr 19500@1=19500	(1 page)
06 Apr 2004	363s	Return made up to 19/03/04; full list of members	(8 pages)
02 Mar 2004	288a	New director appointed	(1 page)
09 Jan 2004	288b	Director resigned	(1 page)
06 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: thornes lane wakefield west yorkshire WF2 7XG	(1 page)
22 Sep 2003	SA	Statement of affairs	(162 pages)
22 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 39000@1=39000 £ ic 261000/300000	(2 pages)
10 Sep 2003	123	Nc inc already adjusted 31/07/03	(2 pages)
01 Sep 2003	88(2)R	Ad 31/07/03--------- £ si 260999@1=260999 £ ic 1/261000	(2 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
20 Aug 2003	287	Registered office changed on 20/08/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	288a	New director appointed	(3 pages)

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