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NORTHAMPTONSHIRE LEISURE ESTATES LIMITED

Company number 05653549

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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)
26 Jul 2006 288a New secretary appointed
27 Jun 2006 288b Director resigned
03 Apr 2006 395 Particulars of mortgage/charge
22 Mar 2006 395 Particulars of mortgage/charge
21 Feb 2006 288a New secretary appointed;new director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288a New director appointed
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 288b Secretary resigned;director resigned
13 Feb 2006 288b Director resigned
13 Feb 2006 287 Registered office changed on 13/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
13 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
27 Jan 2006 CERTNM Company name changed broomco (3990) LIMITED\certificate issued on 27/01/06
14 Dec 2005 NEWINC Incorporation