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G4 LEISURE HOLDINGS LTD

Company number 03675450

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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)
08 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 19,660	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 19,660 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	AD01	Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 9 August 2013	View PDF Registered office address changed from Brook House Great Cliffe Court Dodworth Business Park Barnsley South Yorkshire S75 3SP on 9 August 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	CERTNM	Company name changed brook leisure holdings LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-31	View PDF Company name changed brook leisure holdings LIMITED\certificate issued on 19/06/13 RES15 ‐ Change company name resolution on 2013-05-31 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-31 - link opens in a new window - 1 page (1 page)
10 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 29 pages (29 pages)
29 Jan 2013	TM01	Termination of appointment of Jason Brook as a director	View PDF Termination of appointment of Jason Brook as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of John Brook as a director	View PDF Termination of appointment of John Brook as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	CH01	Director's details changed for Richard Andrew Crosland on 2 November 2012	View PDF Director's details changed for Richard Andrew Crosland on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH01	Director's details changed for Mr Gary Martin Hunt on 2 November 2012	View PDF Director's details changed for Mr Gary Martin Hunt on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH03	Secretary's details changed for Richard Andrew Crosland on 2 November 2012	View PDF Secretary's details changed for Richard Andrew Crosland on 2 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	CH01	Director's details changed for Mr John Martin Brook on 2 November 2012	View PDF Director's details changed for Mr John Martin Brook on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
22 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AAMD	Amended group of companies' accounts made up to 30 April 2011	View PDF Amended group of companies' accounts made up to 30 April 2011 - link opens in a new window - 29 pages (29 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 30 pages (30 pages)
22 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 28 pages (28 pages)
08 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	TM01	Termination of appointment of Peter Marks as a director	View PDF Termination of appointment of Peter Marks as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	CH01	Director's details changed for Mr Jason Lee Brook on 26 August 2010	View PDF Director's details changed for Mr Jason Lee Brook on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Jason Lee Brook on 1 July 2010	View PDF Director's details changed for Mr Jason Lee Brook on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 29 pages (29 pages)
04 Dec 2009	CH01	Director's details changed for Mr Gary Martin Hunt on 26 November 2009	View PDF Director's details changed for Mr Gary Martin Hunt on 26 November 2009 - link opens in a new window - 3 pages (3 pages)

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