NEXUM LEISURE LIMITED

Company number 04883781

Date	Type	Description	View / Download
16 Jun 2005	288a	New secretary appointed	(2 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
29 Sep 2004	288b	Director resigned	(1 page)
22 Sep 2004	363s	Return made up to 01/09/04; full list of members	(8 pages)
03 Sep 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
12 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
05 Apr 2004	288a	New director appointed	(2 pages)
05 Apr 2004	288a	New director appointed	(3 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Apr 2004	288a	New director appointed	(3 pages)
22 Mar 2004	CERTNM	Company name changed axel p no. 3 LIMITED\certificate issued on 22/03/04	(2 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(6 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
19 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2004	287	Registered office changed on 13/03/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New secretary appointed	(2 pages)
13 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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