SOUTHERN CITY LEISURE LIMITED

Company number 01318270

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Mr Neil Thomas Finch as a director on 1 July 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Mr John Michael Whittaker as a director on 1 July 2015	(2 pages)
06 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 200,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
13 May 2014	CH01	Director's details changed for Mr William Wells on 10 April 2014	(2 pages)
13 May 2014	AP01	Appointment of Mr Philip James Duckwith as a director	(2 pages)
13 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
23 Apr 2014	MR01	Registration of charge 013182700008	(44 pages)
16 Apr 2014	AD01	Registered office address changed from 6 Waterside Park Livingstone Road Hessle North Humberside HU13 0EG on 16 April 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 200,000	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Mar 2013	AP03	Appointment of Mr John Michael Whittaker as a secretary	(1 page)
26 Mar 2013	AD01	Registered office address changed from C/O First Floor 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD England on 26 March 2013	(1 page)
26 Mar 2013	TM01	Termination of appointment of Deborah Taylor as a director	(1 page)
26 Mar 2013	TM01	Termination of appointment of Benjamin Jecklin as a director	(1 page)
26 Mar 2013	AP01	Appointment of Mr William Wells as a director	(2 pages)
26 Mar 2013	TM02	Termination of appointment of Deborah Taylor as a secretary	(1 page)
26 Mar 2013	AP01	Appointment of Miss Deborah Ann Taylor as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Benjamin Peter Georges Jecklin as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Hendrik De Hullu as a director	(1 page)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
18 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(3 pages)
15 Mar 2013	AUD	Auditor's resignation	(1 page)
28 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)

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