SOUTH EASTERN LEISURE UK LIMITED

Company number 03685980

Date	Type	Description	View / Download
24 Jul 2002	288c	Director's particulars changed	(1 page)
29 Jun 2002	288a	New director appointed	(3 pages)
07 Feb 2002	AUD	Auditor's resignation	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
27 Dec 2001	363a	Return made up to 18/12/01; full list of members	(9 pages)
27 Dec 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	288a	New director appointed	(3 pages)
24 Apr 2001	AA	Full group accounts made up to 31 March 2000	(15 pages)
02 Jan 2001	363a	Return made up to 18/12/00; full list of members	(7 pages)
02 Jan 2001	287	Registered office changed on 02/01/01 from: 40 queen anne street london W1M 0EL	(1 page)
13 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Oct 2000	123	£ nc 550/1000 22/09/00	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
05 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2000	363a	Return made up to 18/12/99; full list of members	(21 pages)
25 Jan 2000	288a	New director appointed	(4 pages)
25 Jan 2000	288a	New secretary appointed	(2 pages)
19 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
05 Nov 1999	122	Conso div 28/10/99	(1 page)
05 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
05 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
05 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
22 Sep 1999	288a	New director appointed	(2 pages)
16 Jul 1999	CERTNM	Company name changed delancey south eastern uk limite d\certificate issued on 19/07/99	(2 pages)