STROBE 3
Company number 02188184 · Monitor this company
370 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2013 | View document |
| 18 Sep 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM · 43-45 PORTMAN SQUARE · LONDON · W1H 6LY | View document |
| 18 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2013 | View document |
| 10 Jan 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2012 | View document |
| 20 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012 | View document |
| 1 Jul 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008570,00009294 | View document |
| 16 Mar 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1 | View document |
| 23 Feb 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 3 Oct 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/08/2010:LIQ. CASE NO.1 | View document |
| 13 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 27 Apr 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 | View document |
| 21 Apr 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 8 Mar 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009294,00008570 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 23 Nov 2009 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 12 Oct 2009 | Annual return made up to 13 August 2009 with full list of shareholders | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKS MK13 8LW | View document |
| 18 Jun 2009 | DIRECTOR APPOINTED DAVID BARRETT | View document |
| 10 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 9 Jun 2009 | DIRECTOR RESIGNED ANDREW MARKS | View document |
| 9 Jun 2009 | DIRECTOR RESIGNED ROBERT MCDONALD | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED CHRISTIAN ARDEN · 3 pages | View document |
| 9 Jun 2009 | SECRETARY RESIGNED TIMOTHY O'GORMAN | View document |
| 9 Jun 2009 | DIRECTOR RESIGNED STEPHEN THOMAS | View document |
| 6 Apr 2009 | DIRECTOR RESIGNED NICHOLAS BEIGHTON | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED ROBERT JAMES MCDONALD | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 27 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 2 Jan 2009 | AUDITOR'S RESIGNATION LETTER - SEC 519 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | CANCEL SHARE PREM ACCT 28/02/2008 | View document |
| 5 Jun 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 | View document |
| 26 Mar 2008 | S-DIV | View document |
| 29 Feb 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Feb 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 29 Feb 2008 | REREG LTD TO UNLTD; RES02 PASS DATE:29/02/2008 | View document |
| 29 Feb 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 29 Feb 2008 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | View document |
| 29 Feb 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 30 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | � NC 29000000/89000100 03/ | View document |
| 24 Apr 2006 | NC INC ALREADY ADJUSTED 03/02/05 | View document |
| 6 Mar 2006 | NC INC ALREADY ADJUSTED 10/07/01 | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 27/02/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW | View document |
| 25 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 16 Jun 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Jun 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 7 Sep 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 31 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | FULL ACCOUNTS MADE UP TO 02/03/03 | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 6 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2003 | SECRETARY RESIGNED | View document |
| 8 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | FULL ACCOUNTS MADE UP TO 03/03/02 | View document |
| 30 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2001 | FULL ACCOUNTS MADE UP TO 25/02/01 | View document |
| 24 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2001 | S80A AUTH TO ALLOT SEC 18/12/01 | View document |
| 13 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01 | View document |
| 29 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | � NC 27500000/42500000 10/07/01 | View document |
| 25 Jul 2001 | NC INC ALREADY ADJUSTED 10/07/01 | View document |
| 16 Jul 2001 | COMPANY NAME CHANGED NORTHERN LEISURE LIMITED CERTIFICATE ISSUED ON 16/07/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | DIRECTOR RESIGNED | View document |
| 30 Apr 2001 | SECRETARY RESIGNED | View document |
| 20 Apr 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 12 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: G OFFICE CHANGED 09/02/01 1 PRIMROSE HILL PRESTON LANCASHIRE PR1 4BX | View document |
| 29 Jan 2001 | ADOPT MEM AND ARTS 25/01/01 | View document |
| 29 Jan 2001 | REREG PLC-PRI 25/01/01 | View document |
| 29 Jan 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jan 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jan 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/07/00 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | INTERIM ACCOUNTS MADE UP TO 19/06/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 30/03/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2000 | SECRETARY RESIGNED | View document |
| 22 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | � NC 17501500/27500000 11/11/99 | View document |
| 16 Nov 1999 | NC INC ALREADY ADJUSTED 11/11/99 | View document |
| 16 Nov 1999 | RE:AGREEMENT 11/11/99 | View document |
| 28 Oct 1999 | LISTING OF PARTICULARS | View document |
| 22 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 04/07/99 | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 16 Aug 1999 | � NC 17500000/17501500 29/06/99 | View document |
| 16 Aug 1999 | ADOPT MEM AND ARTS 29/06/99 | View document |
| 11 Aug 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 20 Jul 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | LISTING OF PARTICULARS | View document |
| 10 May 1999 | RETURN MADE UP TO 30/03/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jan 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jan 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jan 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jan 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 22 Jan 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1998 | � NC 13875000/17500000 29/10/98 | View document |
| 4 Nov 1998 | ALTER MEM AND ARTS 29/10/98 | View document |
| 6 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1998 | � NC 7575000/13875000 15/06/98 | View document |
| 21 Jun 1998 | 6300000 AT 10P 15/06/98 | View document |
| 21 Jun 1998 | NC INC ALREADY ADJUSTED 15/06/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 30/03/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Jan 1998 | LISTING OF PARTICULARS | View document |
| 2 Dec 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | View document |
| 13 Nov 1997 | NC INC ALREADY ADJUSTED 06/11/97 | View document |
| 13 Nov 1997 | SEC 95 06/11/97 | View document |
| 13 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/11/97 | View document |
| 13 Nov 1997 | ALTER MEM AND ARTS 06/11/97 | View document |
| 13 Nov 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/11/97 | View document |
| 13 Nov 1997 | � NC 6440200/7575000 06/11/97 | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | RETURN MADE UP TO 30/03/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Apr 1997 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 1997 | LISTING OF PARTICULARS | View document |
| 18 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | View document |
| 18 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1996 | RETURN MADE UP TO 30/03/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 1996 | DIRECTOR RESIGNED | View document |
| 14 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1996 | SHARES AGREEMENT OTC | View document |
| 29 Mar 1996 | DIRECTOR RESIGNED | View document |
| 29 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | View document |
| 12 Dec 1995 | CONSO 21/11/95 | View document |
| 12 Dec 1995 | NC INC ALREADY ADJUSTED 17/11/95 | View document |
| 12 Dec 1995 | � NC 644020/6440200 17/11/95 | View document |
| 12 Dec 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 | View document |
| 12 Dec 1995 | CAP/DIRS POWERS 17/11/95 | View document |
| 12 Dec 1995 | NC INC ALREADY ADJUSTED 17/11/95 | View document |
| 12 Dec 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 | View document |
| 12 Dec 1995 | CAPITALISE/DIRS POWERS 17/11/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 30/03/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 26 pages | View document |
| 7 Dec 1994 | INTERIM ACCOUNTS MADE UP TO 30/09/94 | View document |
| 15 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1994 | NC INC ALREADY ADJUSTED 09/06/94 | View document |
| 18 Jun 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Jun 1994 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/06/94 | View document |
| 15 Jun 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/94 | View document |
| 16 May 1994 | LISTING OF PARTICULARS | View document |
| 11 May 1994 | RETURN MADE UP TO 30/03/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1994 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 | View document |
| 20 Jan 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: G OFFICE CHANGED 20/01/94 39 KING STREET LONDON EC2V 8DQ | View document |
| 20 Dec 1993 | CONVERT/CAPITALISATION 29/11/93 | View document |
| 20 Dec 1993 | PASS SPEC RESOLUTION 29/11/93 | View document |
| 20 Dec 1993 | � NC 360001/523991 29/11/93 | View document |
| 30 Nov 1993 | COMPANY NAME CHANGED WHITEGATE LEISURE PLC CERTIFICATE ISSUED ON 30/11/93 | View document |
| 16 Nov 1993 | LISTING OF PARTICULARS | View document |
| 6 May 1993 | RETURN MADE UP TO 30/03/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED | View document |
| 18 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 | View document |
| 18 Jan 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 | View document |
| 1 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jun 1992 | REDUCTION OF ISSUED CAPITAL | View document |
| 13 Jun 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 27686350/ 289999 | View document |
| 5 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Apr 1992 | Resolutions · 1 page | View document |
| 29 Apr 1992 | CANCEL UNISSED SHARES 23/04/92 | View document |
| 29 Apr 1992 | � NC 43505000/29069909 24/04/92 | View document |
| 29 Apr 1992 | SHAREHOLDERS CONSENT 23/04/92 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 30/03/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | DIRECTOR RESIGNED | View document |
| 7 Feb 1992 | DIRECTOR RESIGNED | View document |
| 7 Feb 1992 | DIRECTOR RESIGNED | View document |
| 7 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1991 | DIRECTOR RESIGNED | View document |
| 20 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 01/04/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/03/91 | View document |
| 10 May 1991 | CONSOLIDATION 07/03/91 | View document |
| 10 May 1991 | CONSO DIV 07/03/91 | View document |
| 5 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 9 May 1990 | RETURN MADE UP TO 30/03/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 May 1990 | DIRECTOR RESIGNED | View document |
| 28 Mar 1990 | AUTH MARKET PURCHASES 16/03/90 | View document |
| 28 Mar 1990 | � NC 38505000/43505000 16/03/90 | View document |
| 22 Mar 1990 | 88(2)O · 2 pages | View document |
| 21 Mar 1990 | 88(2)R · 2 pages | View document |
| 20 Mar 1990 | 88(2)P · 8 pages | View document |
| 12 Mar 1990 | 88(2)R · 2 pages | View document |
| 13 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1990 | 288 · 1 page | View document |
| 1 Feb 1990 | 88(2)O · 2 pages | View document |
| 1 Feb 1990 | SHARES AGREEMENT OTC | View document |
| 30 Jan 1990 | 88(2)O · 2 pages | View document |
| 30 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 25 Jan 1990 | 88(2)P · 4 pages | View document |
| 10 Nov 1989 | 88(2)P · 4 pages | View document |
| 13 Oct 1989 | 88(2)C · 2 pages | View document |
| 9 Oct 1989 | SHARES AGREEMENT OTC | View document |
| 9 Oct 1989 | SHARES AGREEMENT OTC | View document |
| 2 Oct 1989 | 88(2)C · 6 pages | View document |
| 12 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 12 Sep 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/89 | View document |
| 29 Aug 1989 | SHARES AGREEMENT OTC | View document |
| 15 Aug 1989 | SHARES AGREEMENT OTC | View document |
| 2 Aug 1989 | SHARES AGREEMENT OTC | View document |
| 24 Jul 1989 | S-DIV CONVE | View document |
| 24 Jul 1989 | � NC 27255000/31005000 | View document |
| 24 Jul 1989 | VARYING SHARE RIGHTS AND NAMES 10/04/89 | View document |
| 11 Jul 1989 | SHARES AGREEMENT OTC | View document |
| 11 May 1989 | SHARES AGREEMENT OTC | View document |
| 4 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Apr 1989 | RETURN MADE UP TO 16/03/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Apr 1989 | VARYING SHARE RIGHTS AND NAMES 10/04/89 | View document |
| 19 Apr 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020389 | View document |
| 19 Apr 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 020389 | View document |
| 14 Apr 1989 | WD 06/04/89 AD 08/03/89--------- PREMIUM � SI [email protected]=84847 � IC 14679229/14764076 | View document |
| 4 Jan 1989 | SHARES AGREEMENT OTC | View document |
| 14 Dec 1988 | WD 05/12/88 AD 28/11/88--------- PREMIUM � SI [email protected]=1269230 � IC 15659999/16929229 | View document |
| 16 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1988 | � NC 25005000/27255000 | View document |
| 9 Nov 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/10/88 | View document |
| 7 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Nov 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 19 Oct 1988 | 88(2) · 4 pages | View document |
| 5 Oct 1988 | WD 27/09/88 AD 13/05/88--------- � SI [email protected]=5000 � IC 55000/60000 | View document |
| 14 Sep 1988 | NC INC ALREADY ADJUSTED | View document |
| 9 Aug 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/88 | View document |
| 9 Aug 1988 | WD 23/06/88 AD 13/05/88--------- � SI [email protected]=5000 � IC 50000/55000 | View document |
| 20 Jul 1988 | PROSPECTUS | View document |
| 11 Jul 1988 | VARYING SHARE RIGHTS AND NAMES 13/05/88 | View document |
| 8 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 1 Mar 1988 | VARYING SHARE RIGHTS AND NAMES 04/12/87 | View document |
| 1 Mar 1988 | S-DIV | View document |
| 1 Mar 1988 | NC INC ALREADY ADJUSTED | View document |
| 29 Feb 1988 | WD 24/02/88 PD 04/12/87--------- PART-PAID � SI [email protected] | View document |
| 29 Feb 1988 | WD 24/02/88 AD 04/12/87--------- � SI [email protected]=49998 � IC 2/50000 | View document |
| 9 Feb 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 150188 | View document |
| 9 Feb 1988 | ALTER MEM AND ARTS 150188 | View document |
| 2 Feb 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 041287 | View document |
| 2 Feb 1988 | ADOPT MEM AND ARTS 041287 | View document |
| 27 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: G OFFICE CHANGED 18/01/88 6 SNOW HILL LONDON EC1A 2AL | View document |
| 14 Dec 1987 | COMPANY NAME CHANGED HARVESTING PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 15/12/87 | View document |
| 9 Dec 1987 | REGISTERED OFFICE CHANGED ON 09/12/87 FROM: G OFFICE CHANGED 09/12/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 9 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1987 | Application to commence business · 3 pages | View document |
| 7 Dec 1987 | APPLICATION COMMENCE BUSINESS | View document |
| 3 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |