- Company Overview for EUROPEAN LEISURE HOLDINGS LTD (01230278)
- Filing history for EUROPEAN LEISURE HOLDINGS LTD (01230278)
- People for EUROPEAN LEISURE HOLDINGS LTD (01230278)
- Charges for EUROPEAN LEISURE HOLDINGS LTD (01230278)
- More for EUROPEAN LEISURE HOLDINGS LTD (01230278)
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) |
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12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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03 Aug 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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07 Aug 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
30 Apr 2014 | AP03 | Appointment of Mrs Antonia Smith as a secretary | |
30 Apr 2014 | TM02 | Termination of appointment of Christopher Critchlow as a secretary | |
09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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24 Jul 2013 | AA | Group of companies' accounts made up to 31 October 2012 | |
02 Jul 2013 | AP01 | Appointment of Mr David Carew Hopkins as a director | |
22 May 2013 | CH01 | Director's details changed for Mark Adrian Chitty on 22 May 2013 | |
10 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
30 Jul 2012 | AA | Group of companies' accounts made up to 31 October 2011 | |
11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
07 Sep 2011 | MISC | Sec 519 | |
12 Aug 2011 | CH03 | Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 | |
02 Aug 2011 | AA | Group of companies' accounts made up to 31 October 2010 | |
20 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
05 Aug 2010 | AA | Group of companies' accounts made up to 31 October 2009 | |
31 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 24 March 2010
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31 Mar 2010 | RESOLUTIONS |
Resolutions
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12 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
17 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
15 Aug 2008 | AA | Full accounts made up to 31 October 2007 | |
21 Jan 2008 | 363a | Return made up to 31/12/07; full list of members |