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FIRST HOUSE LEISURE GROUP LIMITED

Company number 01038328

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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)
09 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a small company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Scott Greame Cairns on 30 April 2010
20 May 2010 CH01 Director's details changed for Stephen Frederick Finch on 30 April 2010
02 Feb 2010 AA Full accounts made up to 30 April 2009
03 Jun 2009 AA Full accounts made up to 30 April 2008
29 May 2009 363a Return made up to 30/04/09; full list of members
10 Mar 2009 288b Appointment terminated director paul abbott
10 Mar 2009 288c Director's change of particulars / scott cairns / 05/03/2009
25 Jun 2008 363a Return made up to 30/04/08; full list of members
12 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2008 155(6)b Declaration of assistance for shares acquisition
12 Feb 2008 155(6)a Declaration of assistance for shares acquisition
12 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2008 287 Registered office changed on 12/02/08 from: bridge house ashley road hale altrincham cheshire WA14 2UT
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288a New director appointed
12 Feb 2008 288b Secretary resigned
12 Feb 2008 288b Director resigned