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SD LEISURE TAMWORTH LIMITED

Company number 05067840

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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)
03 Jun 2004 88(2)R Ad 16/04/04--------- £ si 999@1=999 £ ic 1/1000
03 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004 123 £ nc 100/1000 16/04/04
02 Jun 2004 288c Secretary's particulars changed;director's particulars changed
17 May 2004 288b Secretary resigned
15 May 2004 288a New director appointed
15 May 2004 288a New secretary appointed;new director appointed
15 May 2004 288b Director resigned
14 May 2004 CERTNM Company name changed gw 326 LIMITED\certificate issued on 14/05/04
29 Apr 2004 288a New director appointed
29 Apr 2004 288a New director appointed
29 Apr 2004 287 Registered office changed on 29/04/04 from: one eleven edmund street, birmingham, west midlands B3 2HJ
09 Mar 2004 NEWINC Incorporation