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TITAN LEISURE GROUP LIMITED

Company number 00454693

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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)
15 May 2013 AUD Auditor's resignation
08 Apr 2013 AP03 Appointment of Mr David William Drillingcourt as a secretary
08 Apr 2013 TM02 Termination of appointment of Malcolm Shilton as a secretary
22 Jan 2013 AA Full accounts made up to 30 June 2012
17 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Mr Mark Halstead as a director
14 Mar 2012 TM01 Termination of appointment of Geoffrey Halstead as a director
09 Mar 2012 AA Full accounts made up to 30 June 2011
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 30 June 2010
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
25 Feb 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
04 Nov 2009 AP03 Appointment of Mr Malcolm Lawson Shilton as a secretary
04 Nov 2009 TM02 Termination of appointment of Gordon Oliver as a secretary
20 Oct 2009 CH01 Director's details changed for Mr Gordon Richard Oliver on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Geoffrey Halstead on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Gordon Richard Oliver on 20 October 2009
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2009 AA Full accounts made up to 30 June 2008
22 Jan 2009 288a Secretary appointed gordon richard oliver
21 Jan 2009 288b Appointment terminated secretary malcolm ward
23 Dec 2008 288a Secretary appointed malcolm john ward