WATFORD LEISURE LIMITED filing history - Find and update company information

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WATFORD LEISURE LIMITED

Company number 03335610

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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)
08 May 2006	122	S-div 25/04/06	View PDF S-div 25/04/06 - link opens in a new window - 1 page (1 page)
27 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 07/04/06
27 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2006	363s	Return made up to 19/03/06; bulk list available separately	View PDF Return made up to 19/03/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 51 pages (51 pages)
07 Jun 2005	88(2)R	Ad 03/05/05--------- £ si 158333@.1=15833 £ ic 1274922/1290755	View PDF Ad 03/05/05--------- £ si 158333@.1=15833 £ ic 1274922/1290755 - link opens in a new window - 2 pages (2 pages)
25 May 2005	363s	Return made up to 19/03/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/03/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 1879699@.1=187969 £ ic 1098202/1286171	View PDF Ad 04/02/05--------- £ si 1879699@.1=187969 £ ic 1098202/1286171 - link opens in a new window - 2 pages (2 pages)
28 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 38 pages (38 pages)
06 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 45833@.1=4583 £ ic 1093619/1098202	View PDF Ad 28/10/04--------- £ si 45833@.1=4583 £ ic 1093619/1098202 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 2004	88(2)R	Ad 07/07/04--------- £ si 200000@.1=20000 £ ic 1073619/1093619	View PDF Ad 07/07/04--------- £ si 200000@.1=20000 £ ic 1073619/1093619 - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 May 2004	88(2)R	Ad 20/04/04--------- £ si 112500@.1=11250 £ ic 1062369/1073619	View PDF Ad 20/04/04--------- £ si 112500@.1=11250 £ ic 1062369/1073619 - link opens in a new window - 4 pages (4 pages)
11 May 2004	363s	Return made up to 19/03/04; bulk list available separately	View PDF Return made up to 19/03/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
10 May 2004	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 2 pages (2 pages)
10 May 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)

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