- Company Overview for P S LEISURE LIMITED (06164577)
- Filing history for P S LEISURE LIMITED (06164577)
- People for P S LEISURE LIMITED (06164577)
- Charges for P S LEISURE LIMITED (06164577)
- More for P S LEISURE LIMITED (06164577)
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) |
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02 Feb 2015 | CH01 | Director's details changed for Mr Robert Frank Wade on 1 January 2015 | |
29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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07 Mar 2014 | MR01 | Registration of charge 061645770002 | |
29 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
16 Jan 2014 | AD01 | Registered office address changed from Fusion Church Road Jackfield Shropshire TF8 7AP on 16 January 2014 | |
18 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
26 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
21 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
17 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
20 Jan 2011 | AP01 | Appointment of Robert Wade as a director | |
20 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 12 January 2011
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20 Jan 2011 | RESOLUTIONS |
Resolutions
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15 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
18 Oct 2010 | AD01 | Registered office address changed from Fusion Church Road Jackfield Shropshire TF8 7LJ on 18 October 2010 | |
20 Aug 2010 | TM01 | Termination of appointment of Sarah Bird as a director | |
06 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
31 Mar 2010 | AR01 | Annual return made up to 16 March 2010 with full list of shareholders | |
31 Mar 2010 | CH01 | Director's details changed for Mr Peter Bird on 31 March 2010 | |
31 Mar 2010 | CH01 | Director's details changed for Sarah Anne Bird on 31 March 2010 | |
31 Mar 2010 | CH03 | Secretary's details changed for Peter Bird on 31 March 2010 | |
21 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
08 Jun 2009 | 363a | Return made up to 16/03/09; full list of members | |
14 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |