WHITE STAR LEISURE PLC

Company number 05147351

Date	Type	Description	View / Download
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
22 Sep 2015	AR01	Annual return made up to 7 June 2015 with bulk list of shareholders Statement of capital on 2015-09-22 GBP 3,046,695	(15 pages)
29 Apr 2015	AP04	Appointment of Limestar Investments Limited as a secretary on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Miss Lucy Kathleen Jewell as a director on 29 April 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Geoffrey Hugh Melamet as a director on 29 April 2015	(2 pages)
29 Apr 2015	AD01	Registered office address changed from The Holt the Hollies Chalcraft Lane Bognor Regis West Sussex PO21 5SX England to Hmsa Ltd 100 Seymour Place London W1H 1NE on 29 April 2015	(1 page)
27 Apr 2015	TM02	Termination of appointment of Andrew Derrick John Farmiloe as a secretary on 27 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Keith Leslie Atkinson as a director on 27 April 2015	(1 page)
27 Apr 2015	TM02	Termination of appointment of Keith Leslie Atkinson as a secretary on 27 April 2015	(1 page)
17 Apr 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
17 Apr 2015	TM01	Termination of appointment of Mark Andrew Hall as a director on 3 July 2014	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-29	(1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 3,045,128.459	(3 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 3,045,095	(3 pages)
22 Dec 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
22 Dec 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	AP03	Appointment of Mr Andrew Derrick John Farmiloe as a secretary on 10 July 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 7 June 2014 with bulk list of shareholders	(16 pages)
30 Jun 2014	AD01	Registered office address changed from , 4Th Floor 36 Spital Square, London, E1 6DY, England on 30 June 2014	(1 page)
30 Jun 2014	AP03	Appointment of Mr Keith Leslie Atkinson as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Graham May as a secretary	(1 page)
30 Jun 2014	TM01	Termination of appointment of Alberto Gil as a director	(1 page)
30 Jun 2014	TM01	Termination of appointment of Robert Allen as a director	(1 page)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 3,045,095	(3 pages)
27 Jun 2014	AP01	Appointment of Mr Mark Andrew Hall as a director	(2 pages)