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BRENTWOOD LEISURE TRUST

Company number 05046511

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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)
20 Apr 2010 CH01 Director's details changed for Robert Mclintock on 17 February 2010
20 Apr 2010 TM02 Termination of appointment of Michael Lightowler as a secretary
20 Apr 2010 CH01 Director's details changed for Robert Ian Thomas on 17 February 2010
20 Apr 2010 AP01 Appointment of Mr Mark Peter Reed as a director
20 Apr 2010 CH01 Director's details changed for Mr Russell Stuart Quirk on 17 February 2010
04 Sep 2009 288b Appointment terminated director john mass
02 Aug 2009 AA Full accounts made up to 30 September 2008
23 Feb 2009 363a Annual return made up to 17/02/09
23 Feb 2009 288a Director appointed mr russell stuart quirk
23 Feb 2009 288a Director appointed mr philip john baker
18 Dec 2008 288a Director appointed mrs patricia jane johnston
18 Dec 2008 288b Appointment terminated director anthony sleep
09 Oct 2008 288b Appointment terminated director alan hoggett
01 Sep 2008 AA Full accounts made up to 30 September 2007
04 Jul 2008 363s Annual return made up to 17/02/08
26 Feb 2008 288a Director appointed john wilfred ernest kerslake
06 Dec 2007 288b Director resigned
06 Dec 2007 288b Director resigned
09 Oct 2007 MEM/ARTS Memorandum and Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 AA Full accounts made up to 30 September 2006
25 Mar 2007 363s Annual return made up to 17/02/07
  • 363(288) ‐ Director's particulars changed
05 Sep 2006 AA Full accounts made up to 30 September 2005
28 Jun 2006 287 Registered office changed on 28/06/06 from: c/o wortley byers cathedral place brentwood essex CM14 4ES
23 Feb 2006 363s Annual return made up to 17/02/06
  • 363(288) ‐ Director's particulars changed