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CHARTERHOUSE LEISURE LIMITED

Company number 02957612

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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)
19 Jan 2011 AP01 Appointment of Mr James Michael Alexander Horler as a director
17 Jan 2011 AP01 Appointment of Michelle Stephenson as a director
08 Sep 2010 AA Accounts for a medium company made up to 28 February 2010
11 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Mr Philip John Maskell on 29 July 2010
10 Aug 2010 CH01 Director's details changed for Mr Philip John Maskell on 29 July 2010
10 Aug 2010 CH01 Director's details changed for Mr John Edward Gater on 29 July 2010
08 Jul 2010 TM01 Termination of appointment of Ian Glyn as a director
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 764,071.87
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 76,363,187
12 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreemnent 19/11/2009
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
26 Sep 2009 AA Accounts for a small company made up to 28 February 2009
11 Sep 2009 363a Return made up to 29/07/09; full list of members
26 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/08/2009
04 Mar 2009 88(2) Ad 20/02/09\gbp si 207253@0.0001=20.7253\gbp ic 754615.4/754636.1253\
18 Nov 2008 AA Accounts for a small company made up to 28 February 2008
11 Nov 2008 363a Return made up to 29/07/08; full list of members
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Jun 2008 88(2) Ad 05/06/08\gbp si 219877@0.01=2198.77\gbp ic 754615/756813.77\
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 2