NORTHAMPTONSHIRE LEISURE ESTATES LIMITED

Company number 05653549

Date	Type	Description	View / Download
13 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Jul 2015	MR01	Registration of charge 056535490005, created on 30 June 2015	(25 pages)
28 Jan 2015	AA	Full accounts made up to 31 January 2014	(14 pages)
07 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(4 pages)
29 Sep 2014	MR01	Registration of charge 056535490004, created on 19 September 2014	(93 pages)
11 Aug 2014	TM01	Termination of appointment of Peter Angelides as a director on 29 July 2014	(1 page)
25 Apr 2014	TM01	Termination of appointment of Anthony Fox as a director	(1 page)
10 Mar 2014	AP03	Appointment of Mr Paul Rossiter as a secretary	(2 pages)
10 Mar 2014	TM02	Termination of appointment of Christopher Royle as a secretary	(1 page)
13 Jan 2014	AP01	Appointment of Mr Nigel Byron Wimpenny as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Paul Rossiter as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(4 pages)
05 Nov 2013	AA	Full accounts made up to 31 January 2013	(10 pages)
30 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/07/2013	(3 pages)
18 Jul 2013	MR01	Registration of charge 056535490003	(57 pages)
08 Jul 2013	TM01	Termination of appointment of Malcolm Hill as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Andrew Crowe as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
16 Aug 2012	AA	Full accounts made up to 31 January 2012	(12 pages)
16 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
28 Nov 2011	AP01	Appointment of Mr Peter Angelides as a director	(2 pages)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(11 pages)
21 Jan 2011	AUD	Auditor's resignation	(1 page)
17 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)