XPE BRAEHEAD LEISURE LIMITED

Company number 04424007

Date	Type	Description	View / Download
20 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(6 pages)
06 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(27 pages)
08 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Martin David Ellis on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Loraine Woodhouse on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Caroline Kirby on 1 October 2009	(2 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Apr 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
07 Apr 2009	288b	Appointment terminated director trevor pereira	(1 page)
09 Dec 2008	288b	Appointment terminated director richard cable	(1 page)
12 Nov 2008	288a	Director appointed loraine woodhouse	(3 pages)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2008	(1 page)
11 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Jun 2008	288c	Director's change of particulars / richard cable / 21/04/2008	(1 page)
08 May 2008	363a	Return made up to 24/04/08; full list of members	(5 pages)
09 Apr 2008	288b	Appointment terminated director aidan smith	(1 page)
11 Dec 2007	288a	New director appointed	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 May 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
13 Nov 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
13 Sep 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(12 pages)

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