- Company Overview for W2 LEISURE LIMITED (04526727)
- Filing history for W2 LEISURE LIMITED (04526727)
- People for W2 LEISURE LIMITED (04526727)
- More for W2 LEISURE LIMITED (04526727)
| 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) |
|---|---|---|---|
| 19 Dec 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 19 Dec 2013 | TM02 | Termination of appointment of Allison Walsh as a secretary | |
| 19 Dec 2013 | AD01 | Registered office address changed from C/O Cound & Co. 1 Princes Court Royal Way Loughborough Leicestershire LE11 5XR England on 19 December 2013 | |
| 19 Dec 2013 | TM02 | Termination of appointment of Allison Walsh as a secretary | |
| 19 Dec 2013 | AD01 | Registered office address changed from 27 Pinfold Gate Loughborough Leicestershire LE11 1BE on 19 December 2013 | |
| 31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 30 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 13 Sep 2011 | CH01 | Director's details changed for John Nicholas Eugene Walsh on 13 September 2011 | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 02 Oct 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 16 May 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 08 Oct 2008 | 363s | Return made up to 05/09/08; no change of members | |
| 21 Oct 2007 | 363s | Return made up to 05/09/07; full list of members | |
| 14 Aug 2007 | AA | Total exemption full accounts made up to 31 August 2006 | |
| 09 Aug 2007 | AA | Total exemption full accounts made up to 31 August 2005 | |
| 06 Nov 2006 | 363s |
Return made up to 05/09/06; full list of members
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| 18 Oct 2005 | 363s |
Return made up to 05/09/05; full list of members
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| 05 Jul 2005 | AA | Total exemption small company accounts made up to 31 August 2004 | |
| 01 Feb 2005 | 288a | New director appointed | |
| 01 Feb 2005 | 288b | Secretary resigned | |
| 31 Aug 2004 | 363s | Return made up to 05/09/04; full list of members |