WATFORD LEISURE LIMITED

Company number 03335610

Date	Type	Description	View / Download
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Jul 2012	TM01	Termination of appointment of Stuart Timperley as a director	(1 page)
09 Jul 2012	TM01	Termination of appointment of David Fransen as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Graham Taylor as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(8 pages)
27 Mar 2012	AD02	Register inspection address has been changed from Capita Registrars Limited Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA	(1 page)
27 Mar 2012	CH01	Director's details changed for Graham Taylor on 27 March 2012	(2 pages)
27 Mar 2012	CH03	Secretary's details changed for Peter James Wastall on 27 March 2012	(1 page)
27 Mar 2012	CH01	Director's details changed for David Bernard Fransen on 27 March 2012	(2 pages)
27 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2011	AA	Full accounts made up to 30 June 2011	(20 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
20 Oct 2011	MAR	Re-registration of Memorandum and Articles	(12 pages)
20 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Oct 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Sep 2011	AP01	Appointment of Mr. Laurence Bassini as a director	(3 pages)
25 Aug 2011	MISC	Section 519	(1 page)
16 Jun 2011	TM01	Termination of appointment of Julian Winter as a director	(2 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(7 pages)
29 Mar 2011	AR01	Annual return made up to 19 March 2011 with bulk list of shareholders	(17 pages)
21 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(46 pages)
02 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(12 pages)