STROBE 5
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/08/127 August 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
03/04/123 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012:LIQ. CASE NO.1 |
29/09/1129 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 |
25/03/1125 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2011:LIQ. CASE NO.1 |
04/10/104 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010:LIQ. CASE NO.1 |
18/09/0918 September 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
18/09/0918 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008570,00009294 |
18/09/0918 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ |
02/06/092 June 2009 | DIRECTOR'S PARTICULARS CHRISTIAN ARDEN |
19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
25/02/0925 February 2009 | DIRECTOR APPOINTED DAVID BARRETT |
02/01/092 January 2009 | AUDITOR'S RESIGNATION LETTER - SEC 519 |
27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
15/09/0815 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
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 |
08/05/088 May 2008 | SECRETARY RESIGNED TIMOTHY O'GORMAN |
08/05/088 May 2008 | DIRECTOR RESIGNED ANDREW MARKS |
08/05/088 May 2008 | DIRECTOR RESIGNED STEPHEN THOMAS |
08/05/088 May 2008 | DIRECTOR APPOINTED CHRISTIAN ARDEN |
29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW |
26/03/0826 March 2008 | S-DIV |
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 | REREGISTRATION MEMORANDUM AND ARTICLES |
29/02/0829 February 2008 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
29/02/0829 February 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
29/02/0829 February 2008 | MEMBERS' ASSENT FOR REREG 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 |
20/09/0720 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
13/03/0713 March 2007 | SECRETARY RESIGNED |
19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
16/11/0616 November 2006 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05 |
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 |
28/07/0528 July 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
16/06/0516 June 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/0516 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 |
08/09/048 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
08/07/048 July 2004 | DIRECTOR RESIGNED |
08/07/048 July 2004 | NEW SECRETARY APPOINTED |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | DIRECTOR RESIGNED |
07/07/047 July 2004 | SECRETARY RESIGNED |
01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/0316 December 2003 | DIRECTOR RESIGNED |
06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
06/12/036 December 2003 | NEW DIRECTOR APPOINTED |
26/09/0326 September 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/03 |
06/06/036 June 2003 | SECRETARY'S PARTICULARS CHANGED |
08/01/038 January 2003 | NEW SECRETARY APPOINTED |
08/01/038 January 2003 | SECRETARY RESIGNED |
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 |
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 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
25/10/0125 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 |
30/08/0130 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
16/07/0116 July 2001 | COMPANY NAME CHANGED LUMINAR LEISURE LIMITED CERTIFICATE ISSUED ON 16/07/01 |
21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | DIRECTOR RESIGNED |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
20/04/0120 April 2001 | DIRECTOR RESIGNED |
09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 27/02/00 |
29/12/0029 December 2000 | S80A AUTH TO ALLOT SEC 20/12/00 |
10/10/0010 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0013 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0019 May 2000 | SECRETARY RESIGNED |
04/04/004 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/03/009 March 2000 | DIRECTOR RESIGNED |
09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/12/9929 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/10/9913 October 1999 | SECRETARY RESIGNED |
23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
24/05/9924 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 01/03/98 |
11/06/9811 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
26/05/9826 May 1998 | NEW SECRETARY APPOINTED |
31/03/9831 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
24/09/9724 September 1997 | CONSO CONVE 05/08/97 |
24/09/9724 September 1997 | � NC 4610183/29112283 05/08/97 |
24/09/9724 September 1997 | NC INC ALREADY ADJUSTED 05/08/97 |
24/09/9724 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/97 |
24/09/9724 September 1997 | ADOPT MEM AND ARTS 05/08/97 |
24/09/9724 September 1997 | CONSOL/CONV;S/AGREEMENT 05/08/97 |
16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
16/09/9716 September 1997 | DIRECTOR RESIGNED |
25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 23/02/97 |
30/05/9730 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 25/02/96 |
06/06/966 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
30/05/9630 May 1996 | |
30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
24/05/9624 May 1996 | DIRECTOR RESIGNED |
24/05/9624 May 1996 | DIRECTOR RESIGNED |
20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
20/05/9620 May 1996 | DIRECTOR RESIGNED |
20/05/9620 May 1996 | SECRETARY RESIGNED |
20/05/9620 May 1996 | |
27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/03/9627 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 26/02/95 |
07/06/957 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
24/05/9524 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 27/02/94 |
14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/947 June 1994 | |
07/06/947 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 LEEDS HOUSE 14 CLUMBER STREET NOTTINGHAM NG1 3DS |
29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
29/08/9329 August 1993 | AUDITOR'S RESIGNATION |
02/08/932 August 1993 | |
02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
08/06/938 June 1993 | |
08/06/938 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
27/04/9327 April 1993 | NC INC ALREADY ADJUSTED 20/01/93 |
27/04/9327 April 1993 | � NC 4610183/215428533 20/01/93 |
27/04/9327 April 1993 | ADOPT MEM AND ARTS 20/01/93 |
27/04/9327 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/04/9327 April 1993 | CONVE 20/01/93 |
15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/9310 March 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/01/93 |
01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/931 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 23/02/92 |
11/08/9211 August 1992 | ALTER MEM AND ARTS 20/07/92 |
10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9214 July 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
14/07/9214 July 1992 | |
20/05/9220 May 1992 | |
20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/01/925 January 1992 | |
19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 24/02/91 |
30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/07/9111 July 1991 | |
11/07/9111 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
05/07/915 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 25/02/90 |
10/08/9010 August 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
10/05/9010 May 1990 | ADOPT MEM AND ARTS 27/04/90 |
10/05/9010 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/05/902 May 1990 | COMMISSION PAYABLE RELATING TO SHARES |
02/05/902 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/901 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/907 March 1990 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/8917 November 1989 | Full accounts made up to 1989-02-26 |
17/11/8917 November 1989 | ANNUAL ACCOUNTS MADE UP DATE 26/02/89 |
17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 26/02/89 |
15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/895 October 1989 | VARYING SHARE RIGHTS AND NAMES 20/06/89 |
05/10/895 October 1989 | NC INC ALREADY ADJUSTED |
16/08/8916 August 1989 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
03/08/893 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: G OFFICE CHANGED 06/02/89 9 STRATFORD PLACE LONDON W1N 9AE |
06/02/896 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/11/8816 November 1988 | NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | ALTER MEM AND ARTS 031188 |
08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/884 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/884 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: G OFFICE CHANGED 11/10/88 71 STRICKLANDGATE KENDAL CUMBRIA LA9 4LR |
30/09/8830 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/882 September 1988 | WD 09/08/88 AD 08/01/88--------- � SI 9500@1=9500 � IC 2382/11882 |
02/09/882 September 1988 | WD 09/08/88 AD 08/01/88--------- � SI 2380@1=2380 � IC 2/2382 |
09/08/889 August 1988 | DIRECTOR RESIGNED |
06/04/886 April 1988 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/88 |
05/04/885 April 1988 | COMPANY NAME CHANGED LEADWISE LEISURE LIMITED CERTIFICATE ISSUED ON 06/04/88 |
18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: G OFFICE CHANGED 18/03/88 THE SHADOWS, SWANS REACH 1, ODEL CLOSE WOUGHTON ON THE GREEN MILTON KEYNES. BUCKINGHAMSHIRE |
18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/8812 February 1988 | NC INC ALREADY ADJUSTED |
12/02/8812 February 1988 | � NC 100/1000000 12/1 |
28/01/8828 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/01/8828 January 1988 | ADOPT MEM AND ARTS 121287 |
25/01/8825 January 1988 | COMPANY NAME CHANGED LEADWISE LIMITED CERTIFICATE ISSUED ON 26/01/88 |
08/01/888 January 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: G OFFICE CHANGED 08/01/88 70/74 CITY ROAD LONDON EC1Y 2DQ |
08/01/888 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/01/888 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/886 January 1988 | ALTER MEM AND ARTS 121287 |
23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/10/8723 October 1987 | CERTIFICATE OF INCORPORATION |
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