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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)
17 Sep 2007 288a New director appointed
19 Jul 2007 288b Director resigned
19 Jul 2007 288a New director appointed
13 Mar 2007 288b Director resigned
14 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
23 Aug 2006 363s Return made up to 20/07/06; bulk list available separately
15 Aug 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
14 Aug 2006 288a New director appointed
03 Aug 2006 288a New director appointed
21 Jul 2006 288a New director appointed
21 Jul 2006 288b Director resigned
21 Jul 2006 288a New director appointed
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
21 Jul 2006 288a New director appointed
21 Jul 2006 288a New director appointed
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: the friends provident st marys stadium britannia road southampton SO14 5FP
22 Dec 2005 AA Group of companies' accounts made up to 31 May 2005
15 Dec 2005 AUD Auditor's resignation
15 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Aug 2005 363s Return made up to 20/07/05; bulk list available separately
23 Nov 2004 AA Group of companies' accounts made up to 31 May 2004
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Market purch sec 162(3) 14/10/04