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WESTROSE LEISURE LIMITED

Company number 02125888

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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)
04 Sep 1991 363a Return made up to 30/06/91; 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 30/06/91; full list of members
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1990 AA Accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1989
07 Aug 1990 363 Return made up to 30/06/90; 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 30/06/90; full list of members
26 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 May 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
05 Feb 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
06 Jul 1989 AA Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988
06 Jul 1989 287 Registered office changed on 06/07/89 from: 17 conway close heywood lancs OL10 4SG
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Request DocumentRegistered office changed on 06/07/89 from: 17 conway close heywood lancs OL10 4SG
06 Jul 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
09 Feb 1989 CERTNM Company name changed extraultra LIMITED\certificate issued on 10/02/89
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Request DocumentCompany name changed extraultra LIMITED\certificate issued on 10/02/89
21 Nov 1988 363 Return made up to 17/10/88; full list of members
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Request DocumentReturn made up to 17/10/88; full list of members
13 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1987 PUC 2 Wd 27/10/87 ad 06/10/87--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 27/10/87 ad 06/10/87--------- £ si 2@1=2 £ ic 2/4
02 Nov 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Sep 1987 287 Registered office changed on 15/09/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 15/09/87 from: 2 baches street london N1 6UB
15 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation