RIVERSIDE LIMITED

Company number 02837693 ·

Dissolved

285 filings

Date Filing
24 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
9 Dec 2025 First Gazette notice for voluntary strike-off View document
9 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
28 Nov 2025 Application to strike the company off the register · 3 pages View document
4 Nov 2025 Appointment of Elena Chambers as a director on 2025-10-20 · 2 pages View document
4 Nov 2025 Termination of appointment of Luca Valotta as a director on 2025-10-21 · 1 page View document
4 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 13 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
3 Jan 2025 Termination of appointment of Luca Sommaruga as a director on 2024-11-30 · 1 page View document
10 Jan 2024 Appointment of Luca Sommaruga as a director on 2023-12-12 · 2 pages View document
15 Dec 2023 Appointment of Poppy Kevelighan as a secretary on 2023-12-12 · 2 pages View document
15 Dec 2023 Termination of appointment of Malcolm Robert Armstrong as a director on 2023-11-30 · 1 page View document
15 Dec 2023 Termination of appointment of Nicholas Anthony King as a secretary on 2023-12-12 · 1 page View document
15 Dec 2023 Termination of appointment of Andrew Bryan Scobie as a director on 2023-11-30 · 1 page View document
15 Dec 2023 Appointment of Nicholas Anthony King as a director on 2023-12-12 · 2 pages View document
10 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 13 pages View document
12 Sep 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
8 Sep 2023 Appointment of Nicholas Anthony King as a secretary on 2023-09-01 · 2 pages View document
8 Sep 2023 Termination of appointment of Hannah Worthington as a secretary on 2023-09-01 · 1 page View document
20 Jan 2023 Appointment of Malcolm Robert Armstrong as a director on 2022-12-21 · 2 pages View document
20 Jan 2023 Appointment of Luca Valotta as a director on 2022-12-21 · 2 pages View document
1 Dec 2022 Termination of appointment of David Anthony Rowland Carter as a director on 2022-11-30 · 1 page View document
24 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 13 pages View document
3 May 2022 Termination of appointment of Ashley John Aylmer as a director on 2022-04-30 · 1 page View document
3 May 2022 Appointment of Andrew Bryan Scobie as a director on 2022-05-01 · 2 pages View document
27 Jan 2022 Change of details for Esporta Tennis Clubs Limited as a person with significant control on 2021-07-08 · 2 pages View document
6 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 13 pages View document
5 Oct 2021 Termination of appointment of Johanna Ruth Hartley as a director on 2021-10-04 · 1 page View document
5 Oct 2021 Termination of appointment of Matthew William Bucknall as a director on 2021-09-29 · 1 page View document
8 Jul 2021 Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 2021-07-08 · 1 page View document
24 Nov 2014 DIRECTOR APPOINTED MARK PAUL BURROWS View document
7 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Sep 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
17 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM · ACTIVE HOUSE 21 NORTH FOURTH STREET · MILTON KEYNES · BUCKINGHAMSHIRE · MK9 1HL View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Sep 2013 STATEMENT BY DIRECTORS View document
19 Sep 2013 REDUCE ISSUED CAPITAL 19/09/2013 View document
19 Sep 2013 SOLVENCY STATEMENT DATED 19/09/13 View document
19 Sep 2013 19/09/13 STATEMENT OF CAPITAL GBP 1 View document
3 Sep 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
8 May 2013 SAIL ADDRESS CREATED View document
8 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC View document
8 Mar 2013 DIRECTOR APPOINTED MR PAUL ANTONY WOOLF View document
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
6 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
27 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
21 Sep 2011 DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK View document
21 Sep 2011 SECRETARY APPOINTED JAMES ARCHIBALD View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Sep 2011 SECRETARY APPOINTED JAMES ARCHIBALD View document
12 Sep 2011 DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOG DHODY View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLELAND View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL View document
9 Sep 2011 DIRECTOR APPOINTED MR MATTHEW WILLIAM BUCKNALL View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW View document
8 Sep 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY View document
8 Sep 2011 DIRECTOR APPOINTED MR NORMAN MARK FIELD View document
15 Aug 2011 AUDITOR'S RESIGNATION View document
14 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
2 Aug 2010 APPOINTMENT TERMINATED, SECRETARY EUGENE SCALES View document
27 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 19/04/2010 View document
18 Dec 2009 DIRECTOR APPOINTED JONATHAN BRADLEY CLELAND View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JON LEATHERBARROW / 01/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOG DHODY / 01/10/2009 View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE PATRICK SCALES / 01/10/2009 View document
15 Oct 2009 DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL View document
8 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
15 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
23 Jul 2009 QUOTING SECTION 175 18/06/2009 View document
3 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GLENN TIMMS View document
1 Jul 2009 RE INTEREST AGREEMENT COMPANY BUSINESS 16/06/2009 View document
26 Jun 2009 30/04/09 NO MEMBER LIST View document
26 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Jan 2009 DIRECTOR APPOINTED DAVID JON LEATHERBARROW View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN CHARLTON View document
15 Jul 2008 SECRETARY APPOINTED EUGENE PATRICK SCALES View document
14 Jul 2008 APPOINTMENT TERMINATED SECRETARY ROGER TYSON View document
8 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW HALL View document
23 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
1 Apr 2008 DIRECTOR APPOINTED JOG DHODY View document
19 Mar 2008 ADOPT ARTICLES 14/03/2008 View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
6 Sep 2007 DIRECTOR RESIGNED View document
9 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2007 DIRECTOR RESIGNED View document
26 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
31 May 2007 DIRECTOR RESIGNED View document
4 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
11 Apr 2007 DIRECTOR RESIGNED View document
21 Mar 2007 SECTION 394 View document
1 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 May 2006 NEW DIRECTOR APPOINTED View document
24 May 2006 DIRECTOR RESIGNED View document
11 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
7 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Mar 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Feb 2006 INTERCOMPANY LOAN 03/02/06 View document
16 Feb 2006 INTERCOMPANY LOAN 03/02/06 View document
16 Feb 2006 INTERCOMPANY LOAN 03/02/06 View document
16 Feb 2006 INTERCOMPANY LOAN 03/02/06 View document
16 Feb 2006 INTERCOMPANY LOAN 03/02/06 View document
16 Feb 2006 INTERCOMPANY LOAN 03/02/06 View document
16 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
16 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
12 Oct 2004 DIRECTOR RESIGNED View document
3 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Jul 2004 NEW SECRETARY APPOINTED View document
27 Jul 2004 SECRETARY RESIGNED View document
26 Jul 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
26 Mar 2004 S366A DISP HOLDING AGM 19/03/04 View document
4 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
7 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
25 Jun 2003 SHARES AGREEMENT OTC View document
24 Jun 2003 � NC 12001010/12011011 31/ View document
24 Jun 2003 NC INC ALREADY ADJUSTED 31/03/03 View document
20 Jun 2003 NEW SECRETARY APPOINTED View document
4 Jun 2003 DIRECTOR RESIGNED View document
25 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 DIRECTOR RESIGNED View document
10 Mar 2003 NEW SECRETARY APPOINTED View document
10 Mar 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 2002 NEW DIRECTOR APPOINTED View document
5 Nov 2002 NEW DIRECTOR APPOINTED View document
22 Oct 2002 DIRECTOR RESIGNED View document
4 Sep 2002 DIRECTOR RESIGNED View document
15 Aug 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
12 Feb 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Oct 2001 DIRECTOR RESIGNED View document
3 Aug 2001 DIRECTOR RESIGNED View document
3 Aug 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
16 Jan 2001 DIRECTOR RESIGNED View document
17 Nov 2000 NEW DIRECTOR APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Aug 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
3 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 NEW DIRECTOR APPOINTED View document
27 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
21 Feb 2000 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
21 Nov 1999 REGISTERED OFFICE CHANGED ON 21/11/99 FROM: TRINITY COURT MOLLY MILLARS LANE, WOKINGHAM BERKSHIRE RG41 2PY View document
16 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 NEW SECRETARY APPOINTED View document
10 Nov 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 7 SOHO STREET LONDON W1V 5FA View document
10 Nov 1999 DIRECTOR RESIGNED View document
10 Nov 1999 DIRECTOR RESIGNED View document
10 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
22 Jul 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS View document
25 Jan 1999 NEW SECRETARY APPOINTED View document
25 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Dec 1998 NEW DIRECTOR APPOINTED View document
20 Nov 1998 SECRETARY RESIGNED View document
20 Nov 1998 NEW SECRETARY APPOINTED View document
13 Oct 1998 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
13 Oct 1998 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
13 Oct 1998 ADOPT MEM AND ARTS 23/09/98 View document
13 Oct 1998 REREGISTRATION PLC-PRI 23/09/98 View document
13 Oct 1998 REREGISTRATION MEMORANDUM AND ARTICLES View document
10 Sep 1998 RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS View document
2 Sep 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
11 Dec 1997 NEW SECRETARY APPOINTED View document
11 Dec 1997 NEW DIRECTOR APPOINTED View document
1 Dec 1997 SECRETARY RESIGNED View document
1 Dec 1997 DIRECTOR RESIGNED View document
22 Sep 1997 NEW DIRECTOR APPOINTED View document
12 Sep 1997 NEW DIRECTOR APPOINTED View document
12 Sep 1997 DIRECTOR RESIGNED View document
12 Sep 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View document
2 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
19 Jun 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/10/97 View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 DIRECTOR RESIGNED View document
17 Jun 1997 SECRETARY RESIGNED View document
16 Jun 1997 AUDITOR'S RESIGNATION View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 NEW DIRECTOR APPOINTED View document
12 Jun 1997 REGISTERED OFFICE CHANGED ON 12/06/97 FROM: KEW BRIDGE HOUSE NO 2 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF View document
12 Jun 1997 AUDITOR'S RESIGNATION View document
12 Jun 1997 NEW SECRETARY APPOINTED View document
9 Jun 1997 ALTER MEM AND ARTS 30/05/97 View document
7 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 DIRECTOR RESIGNED View document
25 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Apr 1997 NC INC ALREADY ADJUSTED 04/03/97 View document
16 Apr 1997 ALTER MEM AND ARTS 04/03/97 View document
27 Mar 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 1997 DIRS POWERS 14/03/97 View document
19 Mar 1997 ALTER MEM AND ARTS 14/03/97 View document
19 Mar 1997 NC INC ALREADY ADJUSTED 04/03/97 View document
19 Mar 1997 � NC 12000000/12001010 14/ View document
19 Mar 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 View document
7 Jan 1997 DIRECTOR RESIGNED View document
7 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 1996 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS View document
12 Apr 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
15 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 1996 SECRETARY RESIGNED View document
2 Feb 1996 NEW SECRETARY APPOINTED View document
24 Jul 1995 RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS View document
26 Jun 1995 REGISTERED OFFICE CHANGED ON 26/06/95 FROM: HILL PLACE HOUSE 55A HIGH STREET LONDON SW19 5BA View document
9 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
4 Apr 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/95 View document
4 Apr 1995 NC INC ALREADY ADJUSTED 22/03/95 View document
29 Mar 1995 � NC 8000000/12000000 22/ View document
29 Mar 1995 NC INC ALREADY ADJUSTED 22/03/95 View document
29 Mar 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/95 View document
31 Jan 1995 DIRECTOR RESIGNED View document
9 Jan 1995 AMENDING FORM 882R View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 235 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Dec 1994 NEW DIRECTOR APPOINTED View document
28 Sep 1994 COMPANY NAME CHANGED RIVERSIDE LEISURE (HOLDINGS) PLC CERTIFICATE ISSUED ON 28/09/94 View document
16 Sep 1994 RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS View document
16 Sep 1994 DIRECTOR RESIGNED View document
25 Jul 1994 NEW DIRECTOR APPOINTED View document
13 Jul 1994 ALTER MEM AND ARTS 28/06/94 View document
7 Jun 1994 NEW DIRECTOR APPOINTED View document
23 Mar 1994 ADOPT MEM AND ARTS 07/03/94 View document
23 Mar 1994 ADOPT MEM AND ARTS 07/03/94 View document
20 Jan 1994 NEW DIRECTOR APPOINTED View document
10 Jan 1994 NEW SECRETARY APPOINTED View document
7 Dec 1993 NEW DIRECTOR APPOINTED View document
3 Dec 1993 NEW DIRECTOR APPOINTED View document
3 Dec 1993 NEW DIRECTOR APPOINTED View document
15 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Oct 1993 NEW DIRECTOR APPOINTED View document
14 Sep 1993 COMPANY NAME CHANGED PREMIUM LEISURE (HOLDINGS) PLC CERTIFICATE ISSUED ON 15/09/93 View document
13 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Aug 1993 NEW SECRETARY APPOINTED View document
5 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 1993 DIRECTOR RESIGNED View document
23 Jul 1993 APPLICATION COMMENCE BUSINESS View document
23 Jul 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
21 Jul 1993 NEW DIRECTOR APPOINTED View document
15 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document