N1 LEISURE LIMITED

Company number 05545401

Date	Type	Description	View / Download
05 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
11 Dec 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(3 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
23 Oct 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
23 Oct 2008	288c	Director's Change of Particulars / noreen monahan / 01/05/2008 / Title was: , now: miss; HouseName/Number was: , now: 20; Street was: 219D kingston road, now: parkfield street; Post Town was: teddington, now: london; Region was: middlesex, now: ; Post Code was: TW11 9NJ, now: N1 0PS; Country was: , now: united kingdom	(2 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
23 Oct 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288a	New secretary appointed	(1 page)
25 Jan 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
25 Oct 2006	363s	Return made up to 24/08/06; full list of members	(6 pages)
25 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed
29 Sep 2006	288c	Director's particulars changed	(1 page)
15 Aug 2006	287	Registered office changed on 15/08/06 from: fairfax house 15 fulwood place london WC1V 6AY	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	CERTNM	Company name changed fairfax shelfco 8 LIMITED\certificate issued on 19/04/06	(2 pages)
13 Apr 2006	88(3)	Particulars of contract relating to shares	(3 pages)
11 Apr 2006	88(2)R	Ad 07/03/06--------- £ si 181499@1=181499 £ ic 1/181500	(2 pages)
11 Apr 2006	123	Nc inc already adjusted 07/03/06	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)