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RSM LEISURE LIMITED

Company number 03628906

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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 Aug 2017	TM02	Termination of appointment of Mark Ian Blake as a secretary on 2 August 2017	View PDF Termination of appointment of Mark Ian Blake as a secretary on 2 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP01	Appointment of Sir David Michels as a director on 2 August 2017	View PDF Appointment of Sir David Michels as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AD01	Registered office address changed from Lea Marston Hotel & Leisure Haunch Lane Lea Marston Sutton Coldfield West Midlands B76 0BY to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 3 August 2017	View PDF Registered office address changed from Lea Marston Hotel & Leisure Haunch Lane Lea Marston Sutton Coldfield West Midlands B76 0BY to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Scott David Blake as a director on 2 August 2017	View PDF Termination of appointment of Scott David Blake as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Richard John Blake as a director on 2 August 2017	View PDF Termination of appointment of Richard John Blake as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of John Richard Blake as a director on 2 August 2017	View PDF Termination of appointment of John Richard Blake as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Mark Ian Blake as a director on 2 August 2017	View PDF Termination of appointment of Mark Ian Blake as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Aug 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 09/09/2016	View PDF Second filing of Confirmation Statement dated 09/09/2016 - link opens in a new window - 11 pages (11 pages)
02 Aug 2017	RP04AR01	Second filing of the annual return made up to 9 September 2015	View PDF Second filing of the annual return made up to 9 September 2015 - link opens in a new window - 23 pages (23 pages)
02 Aug 2017	RP04AR01	Second filing of the annual return made up to 9 September 2014	View PDF Second filing of the annual return made up to 9 September 2014 - link opens in a new window - 23 pages (23 pages)
02 Aug 2017	RP04AR01	Second filing of the annual return made up to 9 September 2013	View PDF Second filing of the annual return made up to 9 September 2013 - link opens in a new window - 23 pages (23 pages)
02 Aug 2017	RP04AR01	Second filing of the annual return made up to 9 September 2012	View PDF Second filing of the annual return made up to 9 September 2012 - link opens in a new window - 23 pages (23 pages)
02 Aug 2017	RP04AR01	Second filing of the annual return made up to 9 September 2011	View PDF Second filing of the annual return made up to 9 September 2011 - link opens in a new window - 23 pages (23 pages)
02 Aug 2017	RP04AR01	Second filing of the annual return made up to 9 September 2010	View PDF Second filing of the annual return made up to 9 September 2010 - link opens in a new window - 23 pages (23 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
06 Jul 2017	PSC04	Change of details for Mr John Richard Blake as a person with significant control on 6 April 2016	View PDF Change of details for Mr John Richard Blake as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
21 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 02/08/2017.	View PDF Confirmation statement made on 9 September 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 02/08/2017. - link opens in a new window - 9 pages (9 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 09/08/2016	View PDF Resolutions RES13 ‐ Section 175 09/08/2016 - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 1,263,162.65	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 1,263,162.65 - link opens in a new window - 6 pages (6 pages)

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RSM LEISURE LIMITED

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