VEDRA LEISURE (SUNDERLAND) LTD. - History of Changes


DateDescription
2021-06-07 delete company_previous_name PULSAR LEISURE LTD
2008-09-24 update statutory_documents ORDER OF COURT TO WIND UP
2008-07-18 update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2007-07-13 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
2006-06-13 update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2005-05-25 update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-26 update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2004-04-06 update statutory_documents NEW SECRETARY APPOINTED
2004-04-06 update statutory_documents SECRETARY RESIGNED
2003-09-01 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS; AMEND
2003-08-22 update statutory_documents NEW SECRETARY APPOINTED
2003-08-22 update statutory_documents SECRETARY RESIGNED
2003-08-21 update statutory_documents DIRECTOR RESIGNED
2003-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 6 HALLGARTH COURT THE MARINA SUNDERLAND SR6 0RG
2003-08-12 update statutory_documents DIRECTOR RESIGNED
2003-08-04 update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/03 FROM: GRANGE LODGE 1 GRANGE CRESCENT SUNDERLAND TYNE & WEAR SR2 7BN
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents NEW SECRETARY APPOINTED
2003-06-30 update statutory_documents SECRETARY RESIGNED
2002-07-02 update statutory_documents NEW SECRETARY APPOINTED
2002-07-02 update statutory_documents DIRECTOR RESIGNED
2002-07-02 update statutory_documents SECRETARY RESIGNED
2002-07-01 update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM: GRANGE LODGE 1 GRANGE CRESCENT SUNDERLAND SR2 7BN
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-15 update statutory_documents DIRECTOR RESIGNED
2001-05-15 update statutory_documents SECRETARY RESIGNED
2001-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-05-14 update statutory_documents COMPANY NAME CHANGED PULSAR LEISURE LTD CERTIFICATE ISSUED ON 14/05/01
2001-05-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION