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STAMFORD LEISURE LTD

Company number 03879549

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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)
11 Jan 2011	CH01	Director's details changed for Anthony Jaggard on 1 December 2010	View PDF Director's details changed for Anthony Jaggard on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Michael David Webb on 1 December 2010	View PDF Director's details changed for Michael David Webb on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Matthew Hoe on 1 December 2010	View PDF Director's details changed for Matthew Hoe on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 May 2010	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 - 10 pages (10 pages)
15 Apr 2010	TM01	Termination of appointment of Zoe Benn as a director	View PDF Termination of appointment of Zoe Benn as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Jun 2009	288a	Director appointed matthew hoe	View PDF Director appointed matthew hoe - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Director appointed michael david webb	View PDF Director appointed michael david webb - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
08 Dec 2008	CERTNM	Company name changed jaggard & co. Legal costs consultants LIMITED\certificate issued on 09/12/08	View PDF Company name changed jaggard & co. Legal costs consultants LIMITED\certificate issued on 09/12/08 - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
26 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
15 Sep 2008	288b	Appointment terminated director kathryn mccullagh	View PDF Appointment terminated director kathryn mccullagh - link opens in a new window - 1 page (1 page)
12 Feb 2008	363s	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 8 pages (8 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 7 pages (7 pages)
30 Apr 2007	363s	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: priestgate house, priestgate, peterborough PE1 1JN	View PDF Registered office changed on 23/10/06 from: priestgate house, priestgate, peterborough PE1 1JN - link opens in a new window - 1 page (1 page)
02 Oct 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 12 pages (12 pages)
03 Jun 2006	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 13 pages (13 pages)

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