BTG LEISURE HOLDINGS LIMITED

Company number 00894426

Date	Type	Description	View / Download
05 Feb 2018	AP01	Appointment of Mr Kirk Dyson Davis as a director on 5 February 2018	(2 pages)
09 Oct 2017	AA	Full accounts made up to 1 January 2017	(36 pages)
29 Sep 2017	AP03	Appointment of Mr James David Seton Adams as a secretary on 29 September 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
26 Apr 2017	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017	(1 page)
15 Mar 2017	TM02	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 27 December 2015	(29 pages)
26 Sep 2016	AP01	Appointment of Mr Andrew Mccue as a director on 19 September 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3,437,461	(4 pages)
09 May 2016	TM01	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 28 December 2014	(27 pages)
24 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,437,461	(4 pages)
30 Sep 2014	AA	Full accounts made up to 29 December 2013	(26 pages)
01 Sep 2014	TM01	Termination of appointment of Andrew Page as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014	(2 pages)
23 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 3,437,461	(4 pages)
03 Oct 2013	AA	Full accounts made up to 30 December 2012	(26 pages)
18 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(4 pages)
16 May 2013	TM01	Termination of appointment of Patricia Corzine as a director	(1 page)
12 Apr 2013	AP03	Appointment of Mr Alex Charles Newton Small as a secretary	(1 page)
12 Apr 2013	TM02	Termination of appointment of Robert Morgan as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of Robert Morgan as a director	(1 page)
03 Oct 2012	AA	Full accounts made up to 1 January 2012	(26 pages)

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