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X-LEISURE (GUILDFORD) LIMITED

Company number 03338073

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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)
17 Nov 1998 288a New director appointed
28 Oct 1998 AA Full accounts made up to 31 December 1997
16 Sep 1998 288b Director resigned
09 Jul 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
04 Jun 1998 363a Return made up to 21/03/98; full list of members
04 Jun 1998 288a New secretary appointed
04 Jun 1998 288b Secretary resigned
04 Jun 1998 287 Registered office changed on 04/06/98 from: 179 great portland street london W1N 6LS
28 May 1997 288b Director resigned
28 May 1997 288b Director resigned
25 May 1997 288b Director resigned
25 May 1997 288b Director resigned
20 May 1997 395 Particulars of mortgage/charge
20 May 1997 395 Particulars of mortgage/charge
20 May 1997 395 Particulars of mortgage/charge
12 May 1997 288b Director resigned
12 May 1997 288b Secretary resigned
12 May 1997 288a New director appointed
12 May 1997 288a New director appointed
12 May 1997 288a New secretary appointed;new director appointed
08 May 1997 288a New director appointed
24 Apr 1997 288a New director appointed
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities