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GOWRINGS LEISURE HOLDINGS LIMITED

Company number 00691499

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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)
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2011 TM01 Termination of appointment of Derek Coulson as a director
23 Sep 2011 AP01 Appointment of Mr Taji Nader-Zadeh as a director
20 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2009 363a Return made up to 24/08/09; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Sep 2008 363a Return made up to 24/08/08; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Sep 2007 363a Return made up to 24/08/07; full list of members
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Sep 2006 363a Return made up to 24/08/06; full list of members
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288a New director appointed
09 Mar 2006 288b Director resigned
09 Mar 2006 288b Secretary resigned
21 Dec 2005 287 Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN
06 Oct 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2005 288b Secretary resigned;director resigned
18 Aug 2005 288a New secretary appointed;new director appointed
14 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge