Companies House does not verify the accuracy of the information filed

Advanced company search

SOUTHAMPTON LEISURE HOLDINGS PLC

Company number 02072250

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 1997	CERTNM	Company name changed secure retirement PLC\certificate issued on 13/01/97	View PDF Company name changed secure retirement PLC\certificate issued on 13/01/97 - link opens in a new window - 3 pages (3 pages)
27 Dec 1996	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 76 pages (76 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 6TH floor one hanover square london wia 4SR	View PDF Registered office changed on 12/12/96 from: 6TH floor one hanover square london wia 4SR - link opens in a new window - 1 page (1 page)
12 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1996	363s	Return made up to 20/07/96; bulk list available separately	View PDF Return made up to 20/07/96; bulk list available separately - link opens in a new window - 9 pages (9 pages)
08 Aug 1996	169	£ ic 483541/480766 09/07/96 £ sr 55500@.05=2775	View PDF £ ic 483541/480766 09/07/96 £ sr 55500@.05=2775 - link opens in a new window - 1 page (1 page)
08 Aug 1996	169	£ ic 492791/483541 02/07/96 £ sr 185000@.05=9250	View PDF £ ic 492791/483541 02/07/96 £ sr 185000@.05=9250 - link opens in a new window - 1 page (1 page)
08 Aug 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 28 pages (28 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 May 1996	169	£ ic 497291/492791 22/04/96 £ sr 90000@.05=4500	View PDF £ ic 497291/492791 22/04/96 £ sr 90000@.05=4500 - link opens in a new window - 1 page (1 page)
22 Mar 1996	88(2)R	Ad 11/03/96--------- £ si 199307@.05=9965 £ ic 487326/497291	View PDF Ad 11/03/96--------- £ si 199307@.05=9965 £ ic 487326/497291 - link opens in a new window - 5 pages (5 pages)
29 Jan 1996	169	£ ic 491576/487326 09/01/96 £ sr 85000@.05=4250	View PDF £ ic 491576/487326 09/01/96 £ sr 85000@.05=4250 - link opens in a new window - 1 page (1 page)
18 Jan 1996	169	£ ic 492826/491576 21/12/95 £ sr 25000@.05=1250	View PDF £ ic 492826/491576 21/12/95 £ sr 25000@.05=1250 - link opens in a new window - 1 page (1 page)
27 Dec 1995	169	£ ic 494076/492826 11/12/95 £ sr 25000@.05=1250	View PDF £ ic 494076/492826 11/12/95 £ sr 25000@.05=1250 - link opens in a new window - 1 page (1 page)
19 Oct 1995	169	£ ic 497826/494076 04/10/95 £ sr 75000@.05=3750	View PDF £ ic 497826/494076 04/10/95 £ sr 75000@.05=3750 - link opens in a new window - 1 page (1 page)
20 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	169	£ ic 502576/497826 05/09/95 £ sr 95000@.05=4750	View PDF £ ic 502576/497826 05/09/95 £ sr 95000@.05=4750 - link opens in a new window - 1 page (1 page)
14 Sep 1995	169	£ ic 505601/502576 08/08/95 £ sr 60500@.05=3025	View PDF £ ic 505601/502576 08/08/95 £ sr 60500@.05=3025 - link opens in a new window - 1 page (1 page)
10 Aug 1995	363s	Return made up to 20/07/95; bulk list available separately	View PDF Return made up to 20/07/95; bulk list available separately - link opens in a new window - 12 pages (12 pages)
13 Jul 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 24 pages (24 pages)
28 Feb 1995	88(2)R	Ad 09/02/95--------- £ si 17094@.05=854 £ ic 504747/505601 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 09/02/95--------- £ si 17094@.05=854 £ ic 504747/505601
20 Jan 1995	88(2)R	Ad 22/12/94--------- £ si 41805@.05=2090 £ ic 502657/504747 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 22/12/94--------- £ si 41805@.05=2090 £ ic 502657/504747

Tell us what you think of this service Is there anything wrong with this page?