ACTIVE CHESHIRE

Company number 02401068

Date	Type	Description	View / Download
26 Oct 2015	CH01	Director's details changed for Mr Andrew James Worthington on 12 December 2014	(2 pages)
26 Jun 2015	TM02	Termination of appointment of Anthony Richard Jackson as a secretary on 26 June 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Mr Stuart Paul Davies on 31 January 2015	(2 pages)
05 Feb 2015	AA	Full accounts made up to 31 March 2014	(39 pages)
12 Jan 2015	AP01	Appointment of Mr Simon Peter Whitehouse as a director on 1 January 2015	(2 pages)
23 Dec 2014	AD01	Registered office address changed from 2 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 1 Royal Court Gadbrook Way Gadbrook Park Northwich Cheshire CW9 7UT on 23 December 2014	(1 page)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 no member list	(7 pages)
04 Aug 2014	TM01	Termination of appointment of Karen Margaret Tonge as a director on 22 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of David Newton as a director on 22 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of Ms Kathrine Helen Cowell as a director on 22 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr William Evans as a director on 22 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Stuart Paul Davies as a director on 22 July 2014	(2 pages)
25 Jul 2014	CERTNM	Company name changed sport cheshire LIMITED\certificate issued on 25/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-22	(3 pages)
06 Jul 2014	TM01	Termination of appointment of Nicky Clare Owen as a director on 6 July 2014	(1 page)
28 May 2014	TM01	Termination of appointment of Nicholas Frederick Wyn Rimmer as a director on 27 May 2014	(1 page)
08 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Apr 2014	AP01	Appointment of Mr Mark David Greaves as a director on 25 March 2014	(2 pages)
05 Dec 2013	AA	Full accounts made up to 31 March 2013	(37 pages)
26 Nov 2013	AR01	Annual return made up to 19 November 2013 no member list	(7 pages)
18 Sep 2013	CH01	Director's details changed for Miss Paula Cohen on 17 September 2013	(2 pages)
20 Mar 2013	AP01	Appointment of Ms Nicola Clare Owen as a director on 19 March 2013	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Charles David Pollock as a director on 19 March 2013	(2 pages)
14 Feb 2013	CH01	Director's details changed for Mr Andrew James Worthington on 14 February 2013	(2 pages)
12 Feb 2013	CH01	Director's details changed for Mrs Karen Margaret Tonge on 12 February 2013	(2 pages)