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GLENDOLA LEISURE (HOLDINGS) LIMITED

Company number 04324211

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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 Jul 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
29 Jul 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
30 Jan 2010 AA Group of companies' accounts made up to 28 March 2009
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Christina Salussolia on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Peter Nicholas Salussolia on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Alexander Salussolia on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Graeme John Ramsay on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Graeme John Ramsay on 1 October 2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ
24 Mar 2009 AA Group of companies' accounts made up to 29 March 2008
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Nov 2008 363a Return made up to 23/11/08; full list of members
05 Nov 2008 288b Appointment terminated secretary peter mayho
05 Nov 2008 288a Secretary appointed graeme john ramsay
13 Oct 2008 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 122 S-div
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/10/2008
28 Nov 2007 363a Return made up to 23/11/07; full list of members
26 Oct 2007 288b Director resigned
14 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
10 Mar 2007 288c Director's particulars changed
23 Jan 2007 AA Group of companies' accounts made up to 25 March 2006