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CONNAUGHT LEISURE LIMITED

Company number 01520862

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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)
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 68,737
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 8,087
02 Jan 2013 SH20 Statement by directors
02 Jan 2013 SH19 Statement of capital on 2 January 2013
  • GBP 7,220
02 Jan 2013 CAP-SS Solvency statement dated 28/11/12
02 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
20 Nov 2012 AA Accounts for a small company made up to 30 April 2012
11 Sep 2012 AP01 Appointment of Esther Oneill as a director
31 Aug 2012 TM01 Termination of appointment of Helen O'neill as a director
31 Aug 2012 AP01 Appointment of Sarah Clark as a director
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 30 April 2011
04 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 30 April 2010
16 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
16 Dec 2009 CH03 Secretary's details changed for Sarah Helen Clark on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Helen Jane O'neill on 15 December 2009
15 Dec 2009 TM01 Termination of appointment of Patrick O'neill as a director
16 Sep 2009 288b Appointment terminated secretary helen o'neill
16 Sep 2009 288a Secretary appointed sarah helen clark
29 Jul 2009 AA Accounts for a small company made up to 30 April 2009
20 Nov 2008 363a Return made up to 20/11/08; full list of members
13 Aug 2008 AA Accounts for a small company made up to 30 April 2008
22 Nov 2007 363a Return made up to 21/11/07; full list of members