THE COMPLETE LEISURE GROUP LIMITED

Company number 05516278

Date	Type	Description	View / Download
23 Sep 2010	AD02	Register inspection address has been changed	(1 page)
07 Jun 2010	AD01	Registered office address changed from 16a Blackett Street Putney London SW15 1QG on 7 June 2010	(2 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 98,140.30	(4 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 15 April 2010 GBP 5,391,958	(4 pages)
10 May 2010	TM01	Termination of appointment of Andrew Mackenzie as a director	(4 pages)
10 May 2010	TM01	Termination of appointment of Wendy Sly as a director	(3 pages)
10 May 2010	TM01	Termination of appointment of Harold Tillman as a director	(4 pages)
23 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Apr 2010	AD01	Registered office address changed from 16a Blackett Street Putney London SW15 1QG on 23 April 2010	(2 pages)
19 Apr 2010	AD01	Registered office address changed from Jaeger House 57 Broadwick Street London W1F 9QS on 19 April 2010	(2 pages)
28 Oct 2009	AR01	Annual return made up to 22 July 2009	(5 pages)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
24 Apr 2009	288c	Director's change of particulars / andrew mackenzie / 20/04/2009	(1 page)
01 Sep 2008	363a	Return made up to 22/07/08; full list of members	(8 pages)
04 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
10 Jul 2008	53	Application for reregistration from PLC to private	(1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jul 2008	MAR	Re-registration of Memorandum and Articles	(8 pages)
10 Jul 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Dec 2007	288b	Director resigned	(1 page)
22 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2007	287	Registered office changed on 22/09/07 from: one great cumberland place london W1H 7AL	(1 page)
17 Sep 2007	288c	Director's particulars changed	(1 page)

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