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G4 LEISURE (MEX) LTD

Company number 06309235

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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)
02 Nov 2012	CH03	Secretary's details changed for Richard Andrew Crosland on 2 November 2012	View PDF Secretary's details changed for Richard Andrew Crosland on 2 November 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AP01	Appointment of Mr John Martin Brook as a director	View PDF Appointment of Mr John Martin Brook as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AP01	Appointment of Mr Jason Lee Brook as a director	View PDF Appointment of Mr Jason Lee Brook as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	CERTNM	Company name changed brook leisure (northampton) LTD\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-05	View PDF Company name changed brook leisure (northampton) LTD\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-05 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	CH01	Director's details changed for Mr Gary Martin Hunt on 29 October 2009	View PDF Director's details changed for Mr Gary Martin Hunt on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from brook house, barnsley rd dodworth barnsley S75 3JT	View PDF Registered office changed on 05/08/2009 from brook house, barnsley rd dodworth barnsley S75 3JT - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Apr 2008	CERTNM	Company name changed london restaurants LTD\certificate issued on 22/04/08	View PDF Company name changed london restaurants LTD\certificate issued on 22/04/08 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	225	Accounting reference date shortened from 31/07/08 to 30/04/08	View PDF Accounting reference date shortened from 31/07/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
07 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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