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TOWN & COUNTY LEISURE LIMITED

Company number 01403950

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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)
13 May 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200
22 Mar 2016 CH01 Director's details changed for Mr David William Duncan on 23 February 2016
22 Sep 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 200
15 Jul 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 200
17 Sep 2013 AA Full accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
10 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap 19/11/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2012 SH08 Change of share class name or designation
29 Nov 2012 SH02 Statement of capital on 19 November 2012
  • GBP 200
10 Aug 2012 AA Accounts for a small company made up to 31 December 2011
27 Jun 2012 AP01 Appointment of Mr David William Duncan as a director
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
06 Sep 2011 AP01 Appointment of Nicholas Langham as a director
06 Sep 2011 TM01 Termination of appointment of Peter Weir as a director
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010
07 Jul 2011 AUD Auditor's resignation
15 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 CH01 Director's details changed for Paul Langham on 30 October 2009
31 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
25 Mar 2009 363a Return made up to 14/03/09; full list of members