BLUE ANCHOR LEISURE LIMITED

Company number 01091655

Date	Type	Description	View / Download
05 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)
05 Jul 2011	CH01	Director's details changed for Sally-Ann Woodward on 4 July 2011	(2 pages)
28 Feb 2011	TM02	Termination of appointment of Peter Holmes as a secretary	(2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Oct 2010	AP01	Appointment of Sally-Ann Woodward as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Stuart Christopher Cox as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of John Woodward as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Stuart Cox as a director	(2 pages)
04 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
19 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132	(3 pages)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 135	(5 pages)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 136	(5 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 134	(5 pages)
27 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
27 May 2010	CH01	Director's details changed for Stuart Christopher Cox on 27 May 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Raymond Wilkinson on 27 May 2010	(2 pages)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119	(3 pages)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 77	(3 pages)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113	(3 pages)
11 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 118	(3 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility letter legal charge -commercial interests dir auth to enter banking arrangement	(3 pages)
22 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 133	(7 pages)
19 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from golden palm resort chapel st leonards skegness lincolnshire PE24 5TR	(1 page)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)