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NSU LEISURE LIMITED

Company number 04888319

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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)
30 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
15 Jun 2004 MEM/ARTS Memorandum and Articles of Association
28 May 2004 225 Accounting reference date shortened from 30/09/04 to 30/04/04
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2004 MEM/ARTS Memorandum and Articles of Association
20 May 2004 288a New secretary appointed;new director appointed
20 May 2004 288a New director appointed
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2004 CERTNM Company name changed global d LIMITED\certificate issued on 12/05/04
13 Mar 2004 288b Secretary resigned
13 Mar 2004 288b Director resigned
26 Sep 2003 287 Registered office changed on 26/09/03 from: 6-8 underwood street london N1 7JQ
25 Sep 2003 CERTNM Company name changed speed 9730 LIMITED\certificate issued on 25/09/03
04 Sep 2003 NEWINC Incorporation