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SOUTH EAST LEISURE GROUP LIMITED

Company number 05949798

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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)
05 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
28 Jan 2011 CH01 Director's details changed for James Robert Webb on 25 January 2011
09 Nov 2010 AD03 Register(s) moved to registered inspection location
09 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Nov 2010 AD02 Register inspection address has been changed
30 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 28/09/09; full list of members
31 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
06 Jul 2009 288c Director's change of particulars / james webb / 30/05/2009
13 Feb 2009 AA Group of companies' accounts made up to 30 September 2007
28 Oct 2008 363a Return made up to 28/09/08; full list of members
25 Apr 2008 288c Director's change of particulars / james webb / 24/04/2008
08 Jan 2008 363a Return made up to 28/09/07; full list of members
17 Nov 2007 395 Particulars of mortgage/charge
15 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2007 88(2)R Ad 29/06/07--------- £ si 3090695@1=3090695 £ ic 1309305/4400000
07 Aug 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Aug 2007 88(3) Particulars of contract relating to shares
06 Aug 2007 88(2)R Ad 29/06/07--------- £ si 314405@1=314405 £ ic 994900/1309305
06 Aug 2007 88(2)R Ad 29/06/07--------- £ si 246000@1=246000 £ ic 748900/994900
06 Aug 2007 88(3) Particulars of contract relating to shares
03 Aug 2007 123 £ nc 100/5000000 29/06/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 320 29/06/07
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2007 88(2)R Ad 29/06/07--------- £ si 748800@1=748800 £ ic 100/748900