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TESTA-ROSSA LEISURE GROUP LTD

Company number 04328332

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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)
28 Jul 2016 AD01 Registered office address changed from 37 Wayfarers Drive Tyldesley Manchester M29 8RP to 108 Old Chester Road Old Chester Road Higher Walton Warrington Cheshire WA4 6TG on 28 July 2016
07 Jan 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 60
23 Sep 2015 CERTNM Company name changed testa-rossa studios LTD\certificate issued on 23/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-22
22 Sep 2015 AA Micro company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 60
23 Sep 2014 AA Micro company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 60
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 TM01 Termination of appointment of Darren Reynolds as a director
10 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Andrew Alan Drelincourt on 1 November 2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from 21 beechfield drive bury lancashire BL9 9QT
26 Feb 2009 363a Return made up to 23/11/08; full list of members
11 Nov 2008 288b Appointment terminated director stephanie smith
11 Nov 2008 288a Director appointed darren reynolds
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 23/11/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006