NMG LEISURE ASSET MANAGEMENT LIMITED

Company number 03801210

Date	Type	Description	View / Download
17 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
17 Aug 2004	288c	Director's particulars changed	(1 page)
28 Jul 2004	363a	Return made up to 30/06/04; full list of members	(5 pages)
07 Aug 2003	88(2)R	Ad 02/01/03--------- £ si 59000@1	(2 pages)
07 Aug 2003	123	Nc inc already adjusted 02/01/03	(1 page)
07 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
08 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
26 Jul 2002	363a	Return made up to 30/06/02; full list of members	(5 pages)
30 Apr 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Aug 2001	363a	Return made up to 30/06/01; full list of members	(5 pages)
09 Jul 2001	288b	Director resigned	(1 page)
04 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
06 Nov 2000	363a	Return made up to 06/07/00; full list of members	(6 pages)
20 Oct 2000	288b	Director resigned	(1 page)
08 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
27 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Aug 1999	288b	Secretary resigned	(1 page)