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UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED

Company number 02318754

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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)
25 Nov 2010 AP01 Appointment of Councillor Richard Gerald William Grosvenor as a director
15 Jun 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010
28 May 2010 CH01 Director's details changed for Mr Patrick Colin O'driscoll on 28 May 2010
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Phillip Edward Bailey Atkins on 12 April 2010
15 Apr 2010 CH01 Director's details changed for Alex Fox on 12 April 2010
07 Jan 2010 CH01 Director's details changed for Julie Harrington on 7 January 2010
07 Jan 2010 CH03 Secretary's details changed for Rachel Anne Nelson on 7 January 2010
21 Nov 2009 AA Full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 12/04/09; full list of members
25 Nov 2008 288c Director's change of particulars / anthony kelly / 03/11/2008
29 Aug 2008 AA Full accounts made up to 31 March 2008
04 Jul 2008 288b Appointment terminated director rodney street
15 Apr 2008 363a Return made up to 12/04/08; full list of members
26 Feb 2008 288a Secretary appointed rachel anne nelson
26 Feb 2008 288b Appointment terminated secretary anthony kelly
18 Feb 2008 AUD Auditor's resignation
08 Feb 2008 288a New director appointed
05 Nov 2007 155(6)a Declaration of assistance for shares acquisition
05 Nov 2007 155(6)a Declaration of assistance for shares acquisition
25 Oct 2007 287 Registered office changed on 25/10/07 from: dunstall estate office dunstall hall dunstall burton upon trent staffordshire DE13 8BE
24 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 155(6)a Declaration of assistance for shares acquisition
15 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Sep 2007 395 Particulars of mortgage/charge