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SALOP LEISURE LIMITED

Company number 02865955

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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)
26 Oct 2009 CH01 Director's details changed for Dylan Wyn Roberts on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Anthony Thomas Bywater on 26 October 2009
03 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
07 Nov 2008 88(2) Capitals not rolled up
30 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2008 122 S-div
30 Oct 2008 128(4) Notice of assignment of name or new name to shares
29 Oct 2008 363a Return made up to 26/10/08; full list of members
14 Jan 2008 AA Full accounts made up to 30 September 2007
26 Oct 2007 363a Return made up to 26/10/07; full list of members
26 Oct 2007 190 Location of debenture register
26 Oct 2007 287 Registered office changed on 26/10/07 from: c/o salop leisure, emstrey shrewsbury shropshire SY5 6QS
26 Oct 2007 353 Location of register of members
12 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
16 Apr 2007 288b Director resigned
16 Apr 2007 155(6)a Declaration of assistance for shares acquisition
16 Apr 2007 288b Director resigned
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 395 Particulars of mortgage/charge
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 363a Return made up to 26/10/06; full list of members
29 Mar 2006 CERTNM Company name changed salop caravans LIMITED\certificate issued on 29/03/06
24 Mar 2006 287 Registered office changed on 24/03/06 from: meole brace shrewsbury shropshire SY3 7QZ
22 Dec 2005 AA Accounts for a medium company made up to 30 September 2005