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GILT EDGE LEISURE CENTRE LIMITED

Company number 02088410

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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)
02 Mar 2017 CS01 Confirmation statement made on 23 January 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Robert James Phillips as a director on 17 January 2017
02 Feb 2017 TM01 Termination of appointment of Maureen Phillips as a director on 6 January 2017
02 Feb 2017 TM01 Termination of appointment of Ronald David Perkins as a director on 28 September 2016
02 Feb 2017 AP01 Appointment of Mr Stephen Stacey as a director on 2 March 2016
21 Dec 2016 RP04AP01 Second filing for the appointment of Carole Jordan as a director
29 Sep 2016 AP01 Appointment of Mrs Jean Bardsley as a director on 2 March 2016
29 Sep 2016 AP01 Appointment of Mr Brian Kimberlin as a director on 2 March 2016
29 Sep 2016 TM01 Termination of appointment of Trevor David Colley as a director on 2 March 2016
29 Sep 2016 AP01 Appointment of Ms Carole Jordan as a director on 2 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2016
  • ANNOTATION Part Rectified Service address was removed from the AP01 on 25/01/2017 as it was Invalid
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 23 January 2016 no member list
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AP01 Appointment of Ronald David Perkins as a director on 16 February 2015
27 Mar 2015 AP01 Appointment of Maureen Phillips as a director on 16 February 2015
27 Mar 2015 AP01 Appointment of John Alfred Sibley as a director on 16 February 2015
26 Mar 2015 TM01 Termination of appointment of Kenneth Raymond Cook as a director on 1 January 2015
11 Feb 2015 AP01 Appointment of Mr Andrew Ian Haffner as a director on 5 February 2015
23 Jan 2015 AR01 Annual return made up to 23 January 2015 no member list
15 Jan 2015 TM01 Termination of appointment of Roger Wilson as a director on 14 December 2014
15 Jan 2015 TM01 Termination of appointment of Michael Anthony Marston as a director on 25 November 2014
19 Nov 2014 TM01 Termination of appointment of Ian David Hardiman as a director on 20 October 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AP01 Appointment of Mr Trevor David Colley as a director on 25 January 2014
09 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 January 2014