INVICTA LEISURE (SUNDERLAND) LIMITED

Company number 03349538

Date	Type	Description	View / Download
24 Jun 2014	AD01	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Sep 2013	SH20	Statement by directors	(1 page)
19 Sep 2013	SH19	Statement of capital on 19 September 2013 GBP 1	(4 pages)
19 Sep 2013	CAP-SS	Solvency statement dated 19/09/13	(1 page)
19 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(5 pages)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2013	AD02	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England	(1 page)
08 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2013	AD02	Register inspection address has been changed	(1 page)
08 Mar 2013	AP01	Appointment of Mr Paul Antony Woolf as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Norman Field as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
06 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(6 pages)
06 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
27 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AP01	Appointment of Matthew Graham Merrick as a director ANNOTATION This document is a duplicate of AP01 registered on 12/09/11	(4 pages)
21 Sep 2011	AP03	Appointment of James Archibald as a secretary ANNOTATION This document is a duplicate of AP03 registered on 12/09/11	(4 pages)
12 Sep 2011	AP03	Appointment of James Archibald as a secretary	(3 pages)
12 Sep 2011	AP01	Appointment of Matthew Graham Merrick as a director	(3 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Sep 2011	TM01	Termination of appointment of Richard Segal as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Jog Dhody as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of David Leatherbarrow as a director	(2 pages)