NOW LEISURE LIMITED

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DateDescription
16/05/1616 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/11/1525 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/11/1427 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
BANKSIDE 2 BARTON LANE
BRADLEY
STAFFORDSHIRE
ST18 9EF

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/11/106 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM THE TANNING SHOP UNIT 3 VICTORIA ROAD TAMWORTH W MIDLANDS B79 7HL

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03/12/093 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL TILL / 01/12/2009

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/11/0720 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 THE TANNING SHOP 16 PROCTER STREET LONDON WC1V 6NX

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/12/065 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0611 April 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: G OFFICE CHANGED 14/03/06 C/O THE TANNING SHOP 21-27 ST THOMAS STREET LONDON SE1 9RY

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14/03/0614 March 2006 DIRECTOR RESIGNED

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01/11/051 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 REGISTERED OFFICE CHANGED ON 14/09/05 FROM: G OFFICE CHANGED 14/09/05 20 PARKFIELD STREET ISLINGTON LONDON N1 0PS

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14/09/0514 September 2005 DIRECTOR RESIGNED

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/11/021 November 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/01/0222 January 2002 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: G OFFICE CHANGED 25/10/01 UNIT 19B UPPER LEVEL LIVERPOOL STREET STATION LONDON EC2M 7QY

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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30/07/0130 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/99

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29/11/0029 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 DELIVERY EXT'D 3 MTH 30/09/99

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05/11/995 November 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/04/9913 April 1999 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 30/09/96

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09/02/989 February 1998 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS

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04/06/964 June 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96

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16/05/9616 May 1996 COMPANY NAME CHANGED TILBET SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/96

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15/05/9615 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: G OFFICE CHANGED 15/05/96 64,WEST STREET HARROW ON THE HILL MIDDLESEX HA1 3ER

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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22/12/9522 December 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS

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07/11/957 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/06/9519 June 1995 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 DIRECTOR RESIGNED

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19/06/9519 June 1995 REGISTERED OFFICE CHANGED ON 19/06/95 FROM: G OFFICE CHANGED 19/06/95 36 PALMER STREET LONDON SW1H 0PH

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13/02/9513 February 1995 REGISTERED OFFICE CHANGED ON 13/02/95

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13/02/9513 February 1995 SECRETARY'S PARTICULARS CHANGED

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13/02/9513 February 1995 RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/08/949 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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19/11/9319 November 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: G OFFICE CHANGED 19/11/93 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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19/11/9319 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/933 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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