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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)
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned
07 Dec 2007 288a New director appointed
14 Sep 2007 363a Return made up to 29/07/07; full list of members
07 Sep 2007 122 S-div 21/08/07
07 Sep 2007 88(2)R Ad 21/08/07--------- £ si 461540@.01=4615 £ ic 750000/754615
07 Sep 2007 123 Nc inc already adjusted 21/08/07
07 Sep 2007 225 Accounting reference date extended from 31/08/07 to 28/02/08
07 Sep 2007 288a New secretary appointed;new director appointed
07 Sep 2007 288b Secretary resigned
07 Sep 2007 288a New director appointed
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 21/08/07
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2007 395 Particulars of mortgage/charge
21 Aug 2007 88(2)R Ad 22/02/07--------- £ si 749998@1=749998 £ ic 2/750000
21 Aug 2007 123 Nc inc already adjusted 22/02/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Aug 2006 363s Return made up to 29/07/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
19 Aug 2005 363s Return made up to 29/07/05; full list of members
05 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
17 Aug 2004 363s Return made up to 09/08/04; full list of members
30 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
01 Oct 2003 363s Return made up to 11/08/03; full list of members
30 Jun 2003 AA Total exemption full accounts made up to 31 August 2002