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ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED

Company number 05819067

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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)
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
17 Sep 2014 AD04 Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX
24 Jun 2014 AD01 Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
08 May 2013 AD03 Register(s) moved to registered inspection location
08 May 2013 AD02 Register inspection address has been changed
07 Mar 2013 AP01 Appointment of Mr Paul Antony Woolf as a director
07 Mar 2013 TM01 Termination of appointment of Norman Field as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
06 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
21 Sep 2011 AP01 Appointment of Matthew Graham Merrick as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 12/09/2011
21 Sep 2011 AP03 Appointment of James Archibald as a secretary
  • ANNOTATION The document is a duplicate of AP03 registered on 12/09/2011
12 Sep 2011 AP03 Appointment of James Archibald as a secretary
12 Sep 2011 AP01 Appointment of Matthew Graham Merrick as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AUD Auditor's resignation
15 Aug 2011 TM01 Termination of appointment of Jonathan Cleland as a director
12 Aug 2011 AP01 Appointment of Mr Norman Mark Field as a director
12 Aug 2011 AP01 Appointment of Mr Matthew William Bucknall as a director
12 Aug 2011 AD01 Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 12 August 2011
12 Aug 2011 TM01 Termination of appointment of Jog Dhody as a director