NORTH COUNTRY LEISURE

Company number 03683103

Date	Type	Description	View / Download
01 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(43 pages)
27 Nov 2015	AP03	Appointment of Mr David Anthony Weakley as a secretary on 17 November 2015	(2 pages)
27 Nov 2015	TM02	Termination of appointment of Graeme Martin James as a secretary on 17 November 2015	(1 page)
22 May 2015	AP02	Appointment of Greenwich Leisure Limited as a director	(2 pages)
22 May 2015	AP02	Appointment of Greenwich Leisure Limited as a director on 1 April 2015	(2 pages)
06 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Apr 2015	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 no member list	(8 pages)
10 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
05 Dec 2014	AP01	Appointment of Mrs Susan Jean Crooks as a director on 25 November 2014	(2 pages)
05 Dec 2014	MR01	Registration of charge 036831030008, created on 26 November 2014	(22 pages)
04 Dec 2014	TM01	Termination of appointment of John Thomas Norton as a director on 6 November 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr David Powlesland as a director on 9 September 2014	(2 pages)
29 Nov 2014	MR01	Registration of charge 036831030007, created on 27 November 2014	(6 pages)
13 Nov 2014	AP03	Appointment of Mr Graeme Martin James as a secretary on 1 November 2014	(2 pages)
13 Nov 2014	TM02	Termination of appointment of John Edward Maude as a secretary on 31 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Ms Julie Johnson as a director on 9 September 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Roger Tames as a director on 9 September 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of John Stuart Watson as a director on 16 September 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Roy Gilvray Macalister as a director on 16 September 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 14 December 2013 no member list	(8 pages)
20 Dec 2013	CH01	Director's details changed for Dr Natasha Lynne Dykins on 20 December 2013	(2 pages)
04 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)