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TWICKENHAM LEISURE LIMITED

Company number 01801282

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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)
24 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Sep 1999 363s Return made up to 31/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Jun 1999 287 Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB
25 Mar 1999 288a New secretary appointed
25 Mar 1999 288b Secretary resigned
01 Mar 1999 CERTNM Company name changed cannons health & fitness LIMITED\certificate issued on 01/03/99
04 Dec 1998 CERTNM Company name changed twickenham leisure LIMITED\certificate issued on 07/12/98
13 Oct 1998 363a Return made up to 31/08/98; full list of members
30 Sep 1998 288b Secretary resigned;director resigned
30 Sep 1998 288a New secretary appointed;new director appointed
29 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Sep 1997 363s Return made up to 31/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
23 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1996 363s Return made up to 31/08/96; no change of members
19 Jul 1996 287 Registered office changed on 19/07/96 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN
02 Jul 1996 AA Full accounts made up to 31 December 1995
07 Sep 1995 363x Return made up to 31/08/95; full list of members
17 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 287 Registered office changed on 13/09/94 from: audrey house 16/20 ely place london EC1N 6SN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/94 from: audrey house 16/20 ely place london EC1N 6SN
13 Sep 1994 363x Return made up to 31/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/94; full list of members
14 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993