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WEMBLEY LEISURE LIMITED

Company number 01173914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2005 288b Director resigned
28 Oct 2005 288b Director resigned
11 Oct 2005 287 Registered office changed on 11/10/05 from: elvin house stadium way wembley middlesex HA9 0DW
07 Oct 2005 4.70 Declaration of solvency
07 Oct 2005 MISC Res.ex. "In specie"
07 Oct 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Oct 2005 600 Appointment of a voluntary liquidator
29 Sep 2005 288a New director appointed
28 Jul 2005 363a Return made up to 14/06/05; full list of members
16 Jun 2005 AA Full accounts made up to 31 December 2004
10 Mar 2005 288a New director appointed
28 Jun 2004 363a Return made up to 14/06/04; full list of members
25 May 2004 AA Full accounts made up to 31 December 2003
07 Oct 2003 288b Director resigned
07 Oct 2003 288a New director appointed
07 Oct 2003 288a New director appointed
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2003 AA Full accounts made up to 31 December 2002
28 Jun 2003 363a Return made up to 14/06/03; no change of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 363a Return made up to 14/06/02; full list of members
01 Jul 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Oct 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 288b Secretary resigned