TRENTHAM LEISURE LTD.

Company number 03246990

Date	Type	Description	View / Download
09 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
08 Sep 2016	MR04	Satisfaction of charge 5 in full	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 032469900006 in full	(1 page)
10 Aug 2016	MA	Memorandum and Articles of Association	(13 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jul 2016	MR01	Registration of charge 032469900008, created on 1 July 2016	(37 pages)
06 Jul 2016	MR01	Registration of charge 032469900007, created on 1 July 2016	(48 pages)
04 Jul 2016	CH01	Director's details changed for Mr Robert Jan Hudson on 25 June 2016	(2 pages)
29 Jun 2016	AA	Full accounts made up to 30 November 2015	(16 pages)
03 Nov 2015	TM01	Termination of appointment of Andrew Taylor as a director on 26 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Robert Jan Hudson as a director on 26 October 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100,000	(5 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
06 May 2015	AP01	Appointment of Mr Andrew Taylor as a director on 6 May 2015	(2 pages)
06 May 2015	TM02	Termination of appointment of Michael Edward Dunn as a secretary on 6 May 2015	(1 page)
06 May 2015	AP04	Appointment of St. Modwen Corporate Services Limited as a secretary on 6 May 2015	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Thomas Reitz as a director on 30 September 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Wilhelm Joseph Johann Reitz as a director on 30 September 2014	(1 page)
30 Oct 2014	AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 30 October 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100,000	(7 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	(18 pages)
31 May 2014	MR01	Registration of charge 032469900006	(35 pages)
31 May 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
31 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100,000	(7 pages)