NORTHERN COUNTIES LEISURE LIMITED - History of Changes


DateDescription
2016-08-07 delete company_previous_name PADBEECH LIMITED
2011-05-12 update statutory_documents ORDER OF COURT TO WIND UP
2010-06-15 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-04 update statutory_documents FIRST GAZETTE
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN DENNESS
2009-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DENNESS
2009-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-06-26 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM HARBOUR OFFICE BEMBRIDGE HARBOUR THE DUVER ST. HELENS RYDE ISLE OF WIGHT PO33 1YB
2009-01-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-15 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17 update statutory_documents AUDITOR'S RESIGNATION
2007-07-18 update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-07-27 update statutory_documents AUDITOR'S RESIGNATION
2006-07-24 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-10-05 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents DIRECTOR RESIGNED
2005-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents NEW SECRETARY APPOINTED
2005-06-29 update statutory_documents SECRETARY RESIGNED
2004-08-04 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 512 HIGH STREET ORPINGTON KENT BR6 0NQ
2003-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-11 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-01 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-05-10 update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2002-03-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-01-24 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-02 update statutory_documents DIRECTOR RESIGNED
2001-04-24 update statutory_documents NEW SECRETARY APPOINTED
2001-02-20 update statutory_documents SECRETARY RESIGNED
2001-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-12 update statutory_documents NEW SECRETARY APPOINTED
2000-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2000-08-24 update statutory_documents DIRECTOR RESIGNED
2000-08-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-24 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/00 FROM: THE ESTATE HOUSE SOUTH SHORE HOLIDAY VILLAGE WILSTHORPE BRIDLINGTON EAST RIDING YORKSHIRE
2000-04-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-03 update statutory_documents DIRECTOR RESIGNED
2000-04-03 update statutory_documents SECRETARY RESIGNED
2000-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14 update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1998-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-09-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/97
1998-07-23 update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-12-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/97
1997-09-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1997-09-25 update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-29 update statutory_documents £ NC 100/1000000 11/07/96
1996-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1996-08-29 update statutory_documents DIRECTOR RESIGNED
1996-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents NEW SECRETARY APPOINTED
1996-08-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-29 update statutory_documents NC INC ALREADY ADJUSTED 11/07/96
1996-08-29 update statutory_documents ALTER MEM AND ARTS 11/07/96
1996-07-19 update statutory_documents COMPANY NAME CHANGED PADBEECH LIMITED CERTIFICATE ISSUED ON 22/07/96
1996-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION