STROBE 3
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2013 |
| 18/09/1318 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 18/07/1318 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013 |
| 10/01/1310 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2012 |
| 20/07/1220 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012 |
| 01/07/111 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008570,00009294 |
| 16/03/1116 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1 |
| 23/02/1123 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/10/103 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2010:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 21/04/1021 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ |
| 08/03/108 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009294,00008570 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 12/10/0912 October 2009 | Annual return made up to 13 August 2009 with full list of shareholders |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED DAVID BARRETT |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 09/06/099 June 2009 | DIRECTOR RESIGNED ANDREW MARKS |
| 09/06/099 June 2009 | DIRECTOR RESIGNED ROBERT MCDONALD |
| 09/06/099 June 2009 | DIRECTOR APPOINTED CHRISTIAN ARDEN |
| 09/06/099 June 2009 | SECRETARY RESIGNED TIMOTHY O'GORMAN |
| 09/06/099 June 2009 | DIRECTOR RESIGNED STEPHEN THOMAS |
| 06/04/096 April 2009 | DIRECTOR RESIGNED NICHOLAS BEIGHTON |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ROBERT JAMES MCDONALD |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 02/01/092 January 2009 | AUDITOR'S RESIGNATION LETTER - SEC 519 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | CANCEL SHARE PREM ACCT 28/02/2008 |
| 05/06/085 June 2008 | RE SHARE PREMIUM ACCOUNT 03/03/2008 REDUCE ISSUED CAPITAL 03/03/2008 CANCEL SHARE PREM ACCT 28/02/2008 REDUCE ISSUED CAPITAL 28/02/2008 |
| 26/03/0826 March 2008 | S-DIV |
| 29/02/0829 February 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/02/0829 February 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/02/0829 February 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:29/02/2008 |
| 29/02/0829 February 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 29/02/0829 February 2008 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 29/02/0829 February 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | � NC 29000000/89000100 03/ |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 03/02/05 |
| 06/03/066 March 2006 | NC INC ALREADY ADJUSTED 10/07/01 |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 27/02/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/06/0516 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 02/03/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 03/03/02 |
| 30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 25/02/01 |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0124 December 2001 | S80A AUTH TO ALLOT SEC 18/12/01 |
| 13/11/0113 November 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 |
| 29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | � NC 27500000/42500000 10/07/01 |
| 25/07/0125 July 2001 | NC INC ALREADY ADJUSTED 10/07/01 |
| 16/07/0116 July 2001 | COMPANY NAME CHANGED NORTHERN LEISURE LIMITED CERTIFICATE ISSUED ON 16/07/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: G OFFICE CHANGED 09/02/01 1 PRIMROSE HILL PRESTON LANCASHIRE PR1 4BX |
| 29/01/0129 January 2001 | ADOPT MEM AND ARTS 25/01/01 |
| 29/01/0129 January 2001 | REREG PLC-PRI 25/01/01 |
| 29/01/0129 January 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/01/0126 January 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/01/0126 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/07/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 10/07/0010 July 2000 | INTERIM ACCOUNTS MADE UP TO 19/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 30/03/00; BULK LIST AVAILABLE SEPARATELY |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 22/11/9922 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | � NC 17501500/27500000 11/11/99 |
| 16/11/9916 November 1999 | NC INC ALREADY ADJUSTED 11/11/99 |
| 16/11/9916 November 1999 | RE:AGREEMENT 11/11/99 |
| 28/10/9928 October 1999 | LISTING OF PARTICULARS |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 04/07/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | � NC 17500000/17501500 29/06/99 |
| 16/08/9916 August 1999 | ADOPT MEM AND ARTS 29/06/99 |
| 11/08/9911 August 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | LISTING OF PARTICULARS |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/03/99; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9922 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/9922 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/9922 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/9922 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/01/9922 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/9911 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/984 November 1998 | � NC 13875000/17500000 29/10/98 |
| 04/11/984 November 1998 | ALTER MEM AND ARTS 29/10/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9821 June 1998 | � NC 7575000/13875000 15/06/98 |
| 21/06/9821 June 1998 | 6300000 AT 10P 15/06/98 |
| 21/06/9821 June 1998 | NC INC ALREADY ADJUSTED 15/06/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 30/03/98; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9822 January 1998 | LISTING OF PARTICULARS |
| 02/12/972 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 13/11/9713 November 1997 | NC INC ALREADY ADJUSTED 06/11/97 |
| 13/11/9713 November 1997 | SEC 95 06/11/97 |
| 13/11/9713 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9713 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/97 |
| 13/11/9713 November 1997 | ALTER MEM AND ARTS 06/11/97 |
| 13/11/9713 November 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/11/97 |
| 13/11/9713 November 1997 | � NC 6440200/7575000 06/11/97 |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | RETURN MADE UP TO 30/03/97; BULK LIST AVAILABLE SEPARATELY |
| 23/04/9723 April 1997 | AUDITOR'S RESIGNATION |
| 26/03/9726 March 1997 | LISTING OF PARTICULARS |
| 18/11/9618 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9625 June 1996 | RETURN MADE UP TO 30/03/96; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | SHARES AGREEMENT OTC |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 12/12/9512 December 1995 | CONSO 21/11/95 |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 17/11/95 |
| 12/12/9512 December 1995 | � NC 644020/6440200 17/11/95 |
| 12/12/9512 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 |
| 12/12/9512 December 1995 | CAP/DIRS POWERS 17/11/95 |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 17/11/95 |
| 12/12/9512 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 |
| 12/12/9512 December 1995 | CAPITALISE/DIRS POWERS 17/11/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 30/03/95; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9523 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | INTERIM ACCOUNTS MADE UP TO 30/09/94 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9421 June 1994 | NC INC ALREADY ADJUSTED 09/06/94 |
| 18/06/9418 June 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 15/06/9415 June 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/06/94 |
| 15/06/9415 June 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/94 |
| 16/05/9416 May 1994 | LISTING OF PARTICULARS |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/03/94; BULK LIST AVAILABLE SEPARATELY |
| 11/05/9411 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: G OFFICE CHANGED 20/01/94 39 KING STREET LONDON EC2V 8DQ |
| 20/12/9320 December 1993 | CONVERT/CAPITALISATION 29/11/93 |
| 20/12/9320 December 1993 | PASS SPEC RESOLUTION 29/11/93 |
| 20/12/9320 December 1993 | � NC 360001/523991 29/11/93 |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED WHITEGATE LEISURE PLC CERTIFICATE ISSUED ON 30/11/93 |
| 16/11/9316 November 1993 | LISTING OF PARTICULARS |
| 06/05/936 May 1993 | RETURN MADE UP TO 30/03/93; BULK LIST AVAILABLE SEPARATELY |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 18/01/9318 January 1993 | LOCATION OF REGISTER OF MEMBERS |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/924 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 01/07/921 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9219 June 1992 | REDUCTION OF ISSUED CAPITAL |
| 13/06/9213 June 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 27686350/ 289999 |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9229 April 1992 | Resolutions |
| 29/04/9229 April 1992 | CANCEL UNISSED SHARES 23/04/92 |
| 29/04/9229 April 1992 | � NC 43505000/29069909 24/04/92 |
| 29/04/9229 April 1992 | SHAREHOLDERS CONSENT 23/04/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 30/03/92; BULK LIST AVAILABLE SEPARATELY |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/915 June 1991 | RETURN MADE UP TO 01/04/91; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/03/91 |
| 10/05/9110 May 1991 | CONSOLIDATION 07/03/91 |
| 10/05/9110 May 1991 | CONSO DIV 07/03/91 |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 30/03/90; BULK LIST AVAILABLE SEPARATELY |
| 04/05/904 May 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | AUTH MARKET PURCHASES 16/03/90 |
| 28/03/9028 March 1990 | � NC 38505000/43505000 16/03/90 |
| 22/03/9022 March 1990 | |
| 21/03/9021 March 1990 | |
| 20/03/9020 March 1990 | |
| 12/03/9012 March 1990 | |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | |
| 01/02/901 February 1990 | |
| 01/02/901 February 1990 | SHARES AGREEMENT OTC |
| 30/01/9030 January 1990 | |
| 30/01/9030 January 1990 | SHARES AGREEMENT OTC |
| 25/01/9025 January 1990 | |
| 10/11/8910 November 1989 | |
| 13/10/8913 October 1989 | |
| 09/10/899 October 1989 | SHARES AGREEMENT OTC |
| 09/10/899 October 1989 | SHARES AGREEMENT OTC |
| 02/10/892 October 1989 | |
| 12/09/8912 September 1989 | NC INC ALREADY ADJUSTED |
| 12/09/8912 September 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/89 |
| 29/08/8929 August 1989 | SHARES AGREEMENT OTC |
| 15/08/8915 August 1989 | SHARES AGREEMENT OTC |
| 02/08/892 August 1989 | SHARES AGREEMENT OTC |
| 24/07/8924 July 1989 | S-DIV CONVE |
| 24/07/8924 July 1989 | � NC 27255000/31005000 |
| 24/07/8924 July 1989 | VARYING SHARE RIGHTS AND NAMES 10/04/89 |
| 11/07/8911 July 1989 | SHARES AGREEMENT OTC |
| 11/05/8911 May 1989 | SHARES AGREEMENT OTC |
| 04/05/894 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 16/03/89; BULK LIST AVAILABLE SEPARATELY |
| 26/04/8926 April 1989 | VARYING SHARE RIGHTS AND NAMES 10/04/89 |
| 19/04/8919 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020389 |
| 19/04/8919 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020389 |
| 14/04/8914 April 1989 | WD 06/04/89 AD 08/03/89--------- PREMIUM � SI [email protected]=84847 � IC 14679229/14764076 |
| 04/01/894 January 1989 | SHARES AGREEMENT OTC |
| 14/12/8814 December 1988 | WD 05/12/88 AD 28/11/88--------- PREMIUM � SI [email protected]=1269230 � IC 15659999/16929229 |
| 16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | � NC 25005000/27255000 |
| 09/11/889 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/88 |
| 07/11/887 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/887 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 19/10/8819 October 1988 | |
| 05/10/885 October 1988 | WD 27/09/88 AD 13/05/88--------- � SI [email protected]=5000 � IC 55000/60000 |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED |
| 09/08/889 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/88 |
| 09/08/889 August 1988 | WD 23/06/88 AD 13/05/88--------- � SI [email protected]=5000 � IC 50000/55000 |
| 20/07/8820 July 1988 | PROSPECTUS |
| 11/07/8811 July 1988 | VARYING SHARE RIGHTS AND NAMES 13/05/88 |
| 08/06/888 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/8818 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/03/881 March 1988 | VARYING SHARE RIGHTS AND NAMES 04/12/87 |
| 01/03/881 March 1988 | S-DIV |
| 01/03/881 March 1988 | NC INC ALREADY ADJUSTED |
| 29/02/8829 February 1988 | WD 24/02/88 PD 04/12/87--------- PART-PAID � SI [email protected] |
| 29/02/8829 February 1988 | WD 24/02/88 AD 04/12/87--------- � SI [email protected]=49998 � IC 2/50000 |
| 09/02/889 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 150188 |
| 09/02/889 February 1988 | ALTER MEM AND ARTS 150188 |
| 02/02/882 February 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 041287 |
| 02/02/882 February 1988 | ADOPT MEM AND ARTS 041287 |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: G OFFICE CHANGED 18/01/88 6 SNOW HILL LONDON EC1A 2AL |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED HARVESTING PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 15/12/87 |
| 09/12/879 December 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: G OFFICE CHANGED 09/12/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/12/879 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | Application to commence business |
| 07/12/877 December 1987 | APPLICATION COMMENCE BUSINESS |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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