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NICE LEISURE HOLDINGS LIMITED

Company number 07636049

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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)
08 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	MR01	Registration of charge 076360490002	View PDF Registration of charge 076360490002 - link opens in a new window - 18 pages (18 pages)
02 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	View PDF Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	CH01	Director's details changed for Mr Michael Petrouis on 1 May 2012	View PDF Director's details changed for Mr Michael Petrouis on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CERTNM	Company name changed nice leisure uk LIMITED\certificate issued on 25/08/11 CONNOT ‐	View PDF Company name changed nice leisure uk LIMITED\certificate issued on 25/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	View PDF Current accounting period extended from 31 May 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-18 - link opens in a new window - 1 page (1 page)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 30,001	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 30,001 - link opens in a new window - 4 pages (4 pages)
17 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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