NHP LEISURE DEVELOPMENTS LIMITED
Company number 03803510 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100013 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100014 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100015 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100016 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038035100012 | View document |
| 15 Jul 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 8 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 8 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 10 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 11 Jun 2013 | ALTER ARTICLES 28/05/2013 | View document |
| 11 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 11 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038035100016 | View document |
| 4 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038035100013 | View document |
| 4 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038035100012 | View document |
| 4 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038035100014 | View document |
| 4 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038035100015 | View document |
| 3 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 21 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 13 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 26 Mar 2012 | PREVSHO FROM 30/06/2011 TO 29/06/2011 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 15 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SPENSER MORRIS / 01/06/2011 | View document |
| 22 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE SPENSER MORRIS / 01/06/2011 | View document |
| 22 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE SPENSER MORRIS / 01/06/2011 | View document |
| 28 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 9 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 29 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWICK CHAMBERLAIN / 01/04/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 29 Sep 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jul 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | SHARES AGREEMENT OTC | View document |
| 27 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2003 | ﾽ NC 1000/3000 · 21/07/0 | View document |
| 9 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Aug 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Aug 2003 | NC INC ALREADY ADJUSTED · 21/07/03 | View document |
| 9 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: · 13-17 NEW BURLINGTON PLACE · LONDON · W1S 2HL | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: · BROMPTON HOUSE · 97-99 KEW ROAD · RICHMOND · SURREY TW9 2PN | View document |
| 22 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | View document |
| 10 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Sep 1999 | COMPANY NAME CHANGED · DES RES PROPERTIES LIMITED · CERTIFICATE ISSUED ON 09/09/99 | View document |
| 7 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 3 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: · THE STUDIO · SAINT NICHOLAS CLOSE, ELSTREE · BOREHAMWOOD · HERTFORDSHIRE WD6 3EW | View document |
| 1 Sep 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 1999 | SECRETARY RESIGNED | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | ADOPT MEM AND ARTS 13/08/99 | View document |
| 8 Jul 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |