- Company Overview for GLAMORGAN VALE (LEISURE CENTRES) LIMITED (01125181)
- Filing history for GLAMORGAN VALE (LEISURE CENTRES) LIMITED (01125181)
- People for GLAMORGAN VALE (LEISURE CENTRES) LIMITED (01125181)
- Charges for GLAMORGAN VALE (LEISURE CENTRES) LIMITED (01125181)
- More for GLAMORGAN VALE (LEISURE CENTRES) LIMITED (01125181)
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) |
---|---|---|---|
25 Aug 2010 | AA | Full accounts made up to 27 December 2009 | |
21 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
20 May 2010 | AD01 | Registered office address changed from Wyevale Garden Centres Ltd 258 Bath Road Berkshire SL1 4DX on 20 May 2010 | |
13 May 2010 | TM01 | Termination of appointment of David Pierpoint as a director | |
16 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
20 Nov 2009 | SH19 |
Statement of capital on 20 November 2009
|
|
20 Nov 2009 | SH20 | Statement by directors | |
20 Nov 2009 | CAP-SS | Solvency statement dated 19/11/09 | |
20 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
18 May 2009 | AA | Accounts for a dormant company made up to 28 December 2008 | |
15 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
12 May 2009 | 288a | Director appointed richard leon kozlowski | |
09 Apr 2009 | 288b | Appointment terminated director peter brigden | |
18 Mar 2009 | 288a | Director appointed david julian pierpoint | |
18 Mar 2009 | 288a | Director appointed nicholas charles gilmour marshall | |
18 Mar 2009 | 288a | Director appointed antonia scarlett jenkinson | |
18 Mar 2009 | 288b | Appointment terminated director william livingston | |
18 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
04 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
13 Jan 2009 | AA | Accounts for a dormant company made up to 30 December 2007 | |
10 Nov 2008 | 288b | Appointment terminated director and secretary sarah ratcliffe | |
19 Sep 2008 | 288b | Appointment terminated director james hodkinson | |
25 Jul 2008 | 363a | Return made up to 28/04/08; full list of members | |
25 Jul 2008 | 353 | Location of register of members | |
16 May 2008 | AA | Accounts for a dormant company made up to 31 December 2006 |