WATFORD LEISURE LIMITED

Company number 03335610

Date	Type	Description	View / Download
17 Feb 2009	288a	Director appointed giacomo russo	(2 pages)
08 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2009	288a	Director appointed julian winter	(2 pages)
29 Dec 2008	288b	Appointment terminated director mark ashton	(1 page)
22 Dec 2008	288b	Appointment terminated director graham simpson	(1 page)
19 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(45 pages)
24 Apr 2008	363s	Return made up to 19/03/08; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
21 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(47 pages)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288b	Director resigned	(1 page)
09 May 2007	288a	New director appointed	(2 pages)
02 May 2007	363s	Return made up to 19/03/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(39 pages)
30 Aug 2006	88(2)O	Ad 05/05/06--------- £ si 30978136@.01	(3 pages)
19 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
13 Jul 2006	MISC	122 to reduce deferred shares	(1 page)
23 Jun 2006	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
22 Jun 2006	OC	Reduce cap & cancel share prem	(4 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acct 07/04/06	(3 pages)
01 Jun 2006	123	Nc inc already adjusted 07/04/06	(1 page)