GRAYSHOTT LEISURE LIMITED

Company number 05291393

Date	Type	Description	View / Download
30 Dec 2014	AD01	Registered office address changed from Grayshott Spa Headley Road, Grayshott, Nr Hindhead Surrey GU26 6JJ to C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 30 December 2014	(1 page)
29 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mrs Tanya Lowe as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Kestrel S.A. as a director	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 31 March 2013	(10 pages)
04 Feb 2014	AP01	Appointment of Mr Peter Strachan Campany Wood as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Phiroze Vazifdar as a director	(1 page)
30 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1	(6 pages)
09 Oct 2013	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom on 9 October 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
06 Feb 2013	AA	Accounts for a small company made up to 31 March 2012	(9 pages)
04 Sep 2012	AP01	Appointment of Mr Simon David Leslie Lowe as a director	(2 pages)
21 Aug 2012	TM01	Termination of appointment of Yohan Poonawalla as a director	(1 page)
21 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2012	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
13 Feb 2012	AD01	Registered office address changed from 1St Floor, Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN on 13 February 2012	(1 page)
13 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
13 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2011	AD02	Register inspection address has been changed	(1 page)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)