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VERDANT LEISURE LIMITED

Company number 02548086

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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)
15 Dec 2010	CH01	Director's details changed for Mr Graham Robert Hodgson on 12 October 2010	View PDF Director's details changed for Mr Graham Robert Hodgson on 12 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AD01	Registered office address changed from Fleet House New Road Lancaster LA1 1EZ on 5 November 2010	View PDF Registered office address changed from Fleet House New Road Lancaster LA1 1EZ on 5 November 2010 - link opens in a new window - 1 page (1 page)
18 Oct 2010	CERTNM	Company name changed dunham leisure LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed dunham leisure LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	MG01	Duplicate mortgage certificatecharge no:11
07 Oct 2010	AP03	Appointment of Andrew Wall as a secretary	View PDF Appointment of Andrew Wall as a secretary - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Mr Graham Robert Hodgson as a director	View PDF Appointment of Mr Graham Robert Hodgson as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Andrew Wall as a director	View PDF Appointment of Andrew Wall as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Beverley Dixon as a director	View PDF Appointment of Beverley Dixon as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	TM02	Termination of appointment of Dennis Dunham as a secretary	View PDF Termination of appointment of Dennis Dunham as a secretary - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Catherine Dunham as a director	View PDF Termination of appointment of Catherine Dunham as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Simon Dunham as a director	View PDF Termination of appointment of Simon Dunham as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Dennis Dunham as a director	View PDF Termination of appointment of Dennis Dunham as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Andrew Dunham as a director	View PDF Termination of appointment of Andrew Dunham as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 11 pages (11 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
20 Aug 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 25 pages (25 pages)

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VERDANT LEISURE LIMITED

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