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WILLEN LEISURE LIMITED

Company number 05275400

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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)
18 Jul 2013	TM02	Termination of appointment of Judith Preston Rouse as a secretary	View PDF Termination of appointment of Judith Preston Rouse as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM02	Termination of appointment of Nicholas De Savary as a secretary	View PDF Termination of appointment of Nicholas De Savary as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of James De Savary as a director	View PDF Termination of appointment of James De Savary as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	TM01	Termination of appointment of Nicholas De Savary as a director	View PDF Termination of appointment of Nicholas De Savary as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Mr Christopher Philip Shaw as a director	View PDF Appointment of Mr Christopher Philip Shaw as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AD01	Registered office address changed from Addestone Manor Shrewton Near Salisbury Wiltshire SP3 4EN on 18 July 2013	View PDF Registered office address changed from Addestone Manor Shrewton Near Salisbury Wiltshire SP3 4EN on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 2,000	View PDF Statement of capital following an allotment of shares on 3 July 2013 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
01 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 November 2012 - link opens in a new window - 16 pages (16 pages)
17 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST May 2013.	View PDF Annual return made up to 2 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 1ST May 2013. - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	MG01	Duplicate mortgage certificatecharge no:2
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
07 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
17 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for James Nicholas John De Savary on 2 November 2009	View PDF Director's details changed for James Nicholas John De Savary on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Nicholas Charles De Savary on 2 November 2009	View PDF Director's details changed for Nicholas Charles De Savary on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 4 pages (4 pages)

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