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GIANT STAR LEISURE LIMITED

Company number 04300162

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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)
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
30 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 29/03/2012.
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Feb 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
04 Oct 2010 AD01 Registered office address changed from , Unit 804 Lowfield Drive, Centre 500, Wolstanton, Newcastle, Staffordshire, ST5 0UU, United Kingdom on 4 October 2010
03 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
24 Nov 2009 AD02 Register inspection address has been changed
23 Nov 2009 CH01 Director's details changed for Mr Neil Proctor on 27 October 2009
23 Nov 2009 CH04 Secretary's details changed for Jacksons Secretaries Limited on 27 October 2009
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Dec 2008 288a Secretary appointed jacksons secretaries LIMITED
10 Nov 2008 AA Total exemption full accounts made up to 31 May 2008
28 Oct 2008 363a Return made up to 27/10/08; full list of members
27 Oct 2008 88(2) Capitals not rolled up
27 Oct 2008 287 Registered office changed on 27/10/2008 from, 9 stableford court stableford, newcastle, staffordshire, ST5 5JH, united kingdom
27 Oct 2008 288a Director appointed neil proctor
27 Oct 2008 288a Secretary appointed neil proctor
24 Oct 2008 288b Appointment terminated director james reed
24 Oct 2008 288b Appointment terminated director neil pursell
24 Oct 2008 288b Appointment terminated secretary neil pursell
21 Oct 2008 88(2) Capitals not rolled up