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CALCOT HEALTH & LEISURE COMPANY LIMITED

Company number 04113929

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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)
27 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2008 123 Nc inc already adjusted 01/01/08
27 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2008 88(2)R Ad 14/01/08--------- £ si 160000@1=160000 £ ic 6000000/6160000
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288b Director resigned
12 Dec 2007 363a Return made up to 24/11/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 24/11/06; full list of members
11 Sep 2006 AA Full accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2005 AA Accounts for a small company made up to 31 December 2004
11 Dec 2004 AA Accounts for a small company made up to 31 December 2003
30 Nov 2004 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Aug 2004 288a New director appointed
03 Jun 2004 288a New director appointed
17 Feb 2004 123 Nc inc already adjusted 03/02/04
17 Feb 2004 88(2)R Ad 04/02/04--------- £ si 2000000@1=2000000 £ ic 4000000/6000000
17 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 363a Return made up to 24/11/03; full list of members
11 Sep 2003 AA Accounts for a small company made up to 31 December 2002
22 Jan 2003 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2002 88(2)R Ad 05/12/02--------- £ si 1500000@1=1500000 £ ic 2500000/4000000