WARDEN BAY LEISURE LIMITED

Company number 05060710

Date	Type	Description	View / Download
20 Dec 2007	288a	New director appointed	(1 page)
28 Nov 2007	288a	New secretary appointed;new director appointed	(1 page)
28 Nov 2007	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
08 May 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
16 Mar 2007	288b	Director resigned	(1 page)
30 May 2006	363a	Return made up to 02/03/06; full list of members	(3 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Jan 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
06 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	288a	New director appointed	(2 pages)
01 Dec 2005	88(2)R	Ad 03/10/05--------- £ si 1@1=1 £ ic 100/101	(2 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Purch prop deb dcs appr 03/10/05	(1 page)
23 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	123	Nc inc already adjusted 03/10/05	(1 page)
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
08 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2005	288a	New director appointed	(1 page)