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QUALITY LEISURE MANAGEMENT LIMITED

Company number 02530527

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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)
04 May 2011 CH01 Director's details changed for Mr Stephen King on 28 April 2011
03 May 2011 CH01 Director's details changed for Mr Stephen King on 28 April 2011
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2010 AP01 Appointment of Mr Stephen King as a director
30 Jan 2010 AP01 Appointment of Nicola Catherine Coote as a director
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jan 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
12 Jan 2010 AD01 Registered office address changed from the Old Bakery the Green Northleach Cheltenham GL54 3EX on 12 January 2010
12 Jan 2010 TM01 Termination of appointment of Mary Mills as a director
12 Jan 2010 TM01 Termination of appointment of Jillian Franks as a director
12 Jan 2010 TM01 Termination of appointment of Colin Mccready as a director
12 Jan 2010 TM02 Termination of appointment of Anthony Davies-Brown as a secretary
12 Jan 2010 AP03 Appointment of Lorraine Young as a secretary
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Oct 2008 288a Director appointed colin mccready
08 Sep 2008 288b Appointment terminated director paul cluett
08 Sep 2008 288b Appointment terminated secretary beverley wilkinson
08 Sep 2008 288a Secretary appointed anthony peter john davies-brown
03 Sep 2008 363a Return made up to 31/07/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association