GOODWIN LEISURE LIMITED

Company number 03237621

Date	Type	Description	View / Download
12 Jan 2001	288b	Director resigned	(1 page)
16 Aug 2000	363s	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
11 May 2000	288a	New secretary appointed	(2 pages)
10 May 2000	288b	Secretary resigned	(1 page)
19 Aug 1999	363s	Return made up to 14/08/99; no change of members	(4 pages)
07 May 1999	AA	Accounts for a small company made up to 31 August 1998	(8 pages)
17 Aug 1998	363s	Return made up to 14/08/98; no change of members	(4 pages)
30 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
28 Apr 1998	AA	Full accounts made up to 31 August 1997	(10 pages)
11 Sep 1997	363s	Return made up to 14/08/97; 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 Document
02 Oct 1996	88(2)R	Ad 10/09/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
13 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Sep 1996	123	£ nc 100/1000 02/09/96	(1 page)
13 Sep 1996	288	Director resigned	(1 page)
13 Sep 1996	288	Secretary resigned	(1 page)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	New director appointed	(2 pages)
13 Sep 1996	288	New secretary appointed	(2 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
14 Aug 1996	NEWINC	Incorporation	(8 pages)