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SOUTHAMPTON LEISURE HOLDINGS PLC

Company number 02072250

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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)
23 Apr 2009 2.16B Statement of affairs with form 2.14B
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
14 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
09 Apr 2009 288b Appointment terminated director rupert lowe
09 Apr 2009 288b Appointment terminated director michael wilde
09 Apr 2009 288b Appointment terminated director andrew cowen
09 Apr 2009 2.12B Appointment of an administrator
08 Apr 2009 287 Registered office changed on 08/04/2009 from st mary's stadium britannia road southampton SO14 5FP
16 Jan 2009 353a Location of register of members (non legible)
31 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2008 AA Group of companies' accounts made up to 30 June 2008
04 Sep 2008 363s Return made up to 20/07/08; bulk list available separately
23 May 2008 288a Director appointed rupert james graham lowe
21 May 2008 288a Director appointed andrew cowen
20 May 2008 288a Director appointed michael gordon wilde
20 May 2008 288b Appointment terminated director charles hoos
20 May 2008 288b Appointment terminated director patrick trant
20 May 2008 288b Appointment terminated director leon crouch
20 May 2008 288b Appointment terminated director keith wiseman
31 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
11 Dec 2007 288c Director's particulars changed
17 Sep 2007 363s Return made up to 20/07/07; bulk list available separately
  • 363(288) ‐ Director resigned