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EMERY LEISURE SALES LIMITED

Company number 01641018

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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)
09 Jul 2014 TM01 Termination of appointment of Wendy Priest as a director
30 Jun 2014 AP01 Appointment of Fiona Elizabeth Debney as a director
30 Jun 2014 AP01 Appointment of Paul Frederick Griffiths as a director
16 May 2014 CC04 Statement of company's objects
16 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/04/2014
15 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
07 Aug 2013 AP01 Appointment of Wendy Jane Priest as a director
25 Jul 2013 TM01 Termination of appointment of Mary Emery as a director
14 Dec 2012 AR01 Annual return made up to 20 November 2012
05 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 20 November 2011
20 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
21 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
09 May 2009 288b Appointment terminated director and secretary mildred purton
09 May 2009 288b Appointment terminated secretary mary emery
09 May 2009 288a Secretary appointed wendy jane priest
12 Dec 2008 363a Return made up to 20/11/08; no change of members
06 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
02 Dec 2007 363s Return made up to 20/11/07; no change of members
29 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
27 Nov 2006 363s Return made up to 20/11/06; full list of members