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Company number 05207961

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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)
10 Sep 2012 TM02 Termination of appointment of Jenean Berry as a secretary
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 17 August 2011 no member list
29 Sep 2011 AD01 Registered office address changed from C/O Waltheof Leisure Trust Ltd Sheffield Park Academy Beaumont Road North Sheffield S2 1SN United Kingdom on 29 September 2011
26 Apr 2011 CERTNM Company name changed waltheof leisure trust\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-03-24
15 Apr 2011 CERTNM Company name changed waltheof leisure trust LTD\certificate issued on 15/04/11
  • NE01 ‐
11 Apr 2011 AP01 Appointment of Emma Jane Flaherty as a director
11 Apr 2011 CC04 Statement of company's objects
11 Apr 2011 CC01 Notice of Restriction on the Company's Articles
11 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-24
08 Apr 2011 CONNOT Change of name notice
25 Feb 2011 AP01 Appointment of Dawn Fiona Wood as a director
25 Feb 2011 AP01 Appointment of Sarah Williams as a director
17 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
02 Oct 2010 AR01 Annual return made up to 17 August 2010 no member list
02 Oct 2010 CH01 Director's details changed for Jane Preston on 17 August 2010
02 Oct 2010 CH01 Director's details changed for Craig Malkin on 17 August 2010
02 Oct 2010 AD01 Registered office address changed from Waltheof Leisure Trust Sheffield Park Academy Beaumont Close Sheffield S2 1RY on 2 October 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 17 August 2009 no member list
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Sep 2008 363a Annual return made up to 17/08/08
08 Sep 2008 287 Registered office changed on 08/09/2008 from waltheof sports centre beaumont close sheffield S2 1RY
08 Sep 2008 288b Appointment terminated director sarah lucas