WIDNEY LEISURE LIMITED

Company number 02558737

Date	Type	Description	View / Download
15 Jun 2015	TM01	Termination of appointment of David Antony Jones as a director on 15 June 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr Stuart Lee Fyfe as a secretary on 10 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Stuart Lee Fyfe as a director on 2 February 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of David Antony Jones as a secretary on 10 February 2015	(1 page)
16 Dec 2014	AA	Full accounts made up to 31 July 2014	(22 pages)
09 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 500,000	(6 pages)
02 Jan 2014	MR04	Satisfaction of charge 4 in full	(1 page)
28 Nov 2013	AA	Full accounts made up to 31 July 2013	(21 pages)
05 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
19 Nov 2012	AA	Full accounts made up to 31 July 2012	(21 pages)
30 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
23 May 2012	AP01	Appointment of Mr Aidan Dominic Killeen as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Douglas Morrison as a director	(1 page)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
29 Nov 2011	AA	Full accounts made up to 31 July 2011	(22 pages)
09 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
21 Dec 2010	AA	Full accounts made up to 31 July 2010	(21 pages)
28 Jul 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH01	Director's details changed for Mr David Lewis Carver on 25 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Douglas Morrison on 25 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr John Richard Rogers on 25 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr David Antony Jones on 25 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Mr Kevin Neil Cowie on 25 July 2010	(2 pages)