CALCOT HEALTH & LEISURE COMPANY LIMITED

Company number 04113929

Date	Type	Description	View / Download
20 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2002	123	£ nc 3000000/5000000 05/12/02	(1 page)
18 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
19 Jun 2002	288a	New director appointed	(3 pages)
20 Dec 2001	363a	Return made up to 24/11/01; full list of members	(6 pages)
10 Dec 2001	88(2)R	Ad 15/11/01--------- £ si 750000@1=750000 £ ic 1750000/2500000	(2 pages)
10 Dec 2001	288a	New director appointed	(8 pages)
29 Jan 2001	88(2)R	Ad 16/01/01--------- £ si 1749999@1=1749999 £ ic 1/1750000	(2 pages)
29 Jan 2001	123	£ nc 100/3000000 16/01/01	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
24 Jan 2001	288b	Secretary resigned	(1 page)
24 Jan 2001	288a	New director appointed	(3 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
24 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
22 Jan 2001	287	Registered office changed on 22/01/01 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
18 Jan 2001	CERTNM	Company name changed quayshelfco 815 LIMITED\certificate issued on 18/01/01	(3 pages)
24 Nov 2000	NEWINC	Incorporation	(21 pages)

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