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CAPITAL & REGIONAL (LEISURE LP) LIMITED

Company number 04612414

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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)
07 Jan 2009	CAP-SS	Solvency statement dated 23/12/08	View PDF Solvency statement dated 23/12/08 - link opens in a new window - 1 page (1 page)
07 Jan 2009	CAP-MDSC	Min detail amend capital eff 07/01/09	View PDF Min detail amend capital eff 07/01/09 - link opens in a new window - 1 page (1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 5 pages (5 pages)
06 Jan 2009	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 1 page (1 page)
06 Jan 2009	288a	Director appointed xavier pullen	View PDF Director appointed xavier pullen - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
01 Oct 2008	288b	Appointment terminated director william sunnucks	View PDF Appointment terminated director william sunnucks - link opens in a new window - 1 page (1 page)
10 Dec 2007	363a	Return made up to 09/12/07; full list of members	View PDF Return made up to 09/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2007	88(2)R	Ad 10/10/07--------- £ si 1512818@1=1512818 £ ic 25146002/26658820	View PDF Ad 10/10/07--------- £ si 1512818@1=1512818 £ ic 25146002/26658820 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
19 Dec 2006	363s	Return made up to 09/12/06; full list of members	View PDF Return made up to 09/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
27 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2006	88(2)R	Ad 08/02/06--------- £ si 25146000@1=25146000 £ ic 2/25146002	View PDF Ad 08/02/06--------- £ si 25146000@1=25146000 £ ic 2/25146002 - link opens in a new window - 2 pages (2 pages)
21 Mar 2006	123	Nc inc already adjusted 08/02/06	View PDF Nc inc already adjusted 08/02/06 - link opens in a new window - 1 page (1 page)
21 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Jan 2006	363s	Return made up to 09/12/05; full list of members	View PDF Return made up to 09/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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