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THE WILTSHIRE LEISURE VILLAGE LIMITED

Company number 03003027

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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)
12 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Jan 2016 CH01 Director's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015
12 Jan 2016 CH03 Secretary's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015
12 Jan 2016 CH01 Director's details changed for Mr Selim Jehan Shah on 1 December 2015
29 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Jan 2014 AA Accounts for a small company made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
18 Dec 2013 MR01 Registration of charge 030030270005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Dec 2013 MR01 Registration of charge 030030270006
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Dec 2013 MR01 Registration of charge 030030270009
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Dec 2013 MR01 Registration of charge 030030270010
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Dec 2013 MR01 Registration of charge 030030270011
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Dec 2013 MR01 Registration of charge 030030270008
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
18 Dec 2013 MR01 Registration of charge 030030270007
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
11 Dec 2013 MR01 Registration of charge 030030270004
21 Aug 2013 MR04 Satisfaction of charge 3 in full
21 Aug 2013 MR04 Satisfaction of charge 1 in full
05 Jul 2013 MR04 Satisfaction of charge 2 in full
30 Apr 2013 AA Accounts for a small company made up to 30 April 2012
15 Apr 2013 AD01 Registered office address changed from 58 Mosley Street Manchester M2 3HZ on 15 April 2013
06 Feb 2013 AP03 Appointment of Mrs Jennifer Farquharson Shah as a secretary
06 Feb 2013 TM02 Termination of appointment of Jennifer Shah as a secretary
06 Feb 2013 AP03 Appointment of Mrs Jennifer Farquharson Shah as a secretary
06 Feb 2013 TM01 Termination of appointment of Peter Sanderson as a director