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CHESTER (HH) SPA AND LEISURE CLUB LIMITED

Company number 06426169

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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)
16 Oct 2012	CH03	Secretary's details changed for Grant Whitehouse on 16 October 2012	View PDF Secretary's details changed for Grant Whitehouse on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	MISC	SH30 - aud and dir statement re purchase of shares out of capital 08/08/12	View PDF SH30 - aud and dir statement re purchase of shares out of capital 08/08/12 - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
15 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
21 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
13 May 2011	SH19	Statement of capital on 13 May 2011 GBP 26,050.00	View PDF Statement of capital on 13 May 2011 GBP 26,050.00 - link opens in a new window - 4 pages (4 pages)
13 May 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 May 2011	CAP-SS	Solvency statement dated 09/05/11	View PDF Solvency statement dated 09/05/11 - link opens in a new window - 1 page (1 page)
13 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 09/05/2011	View PDF Resolutions RES13 ‐ Reduce share prem to nil 09/05/2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Sep 2010	AD01	Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010	View PDF Registered office address changed from 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2 September 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	AR01	Annual return made up to 13 November 2008 with full list of shareholders	View PDF Annual return made up to 13 November 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Feb 2010	AR01	Annual return made up to 13 November 2008 with full list of shareholders	View PDF Annual return made up to 13 November 2008 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jan 2010	CH03	Secretary's details changed for Grant Whitehouse on 12 October 2009	View PDF Secretary's details changed for Grant Whitehouse on 12 October 2009 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AP01	Appointment of Mr Nicholas James Taplin as a director	View PDF Appointment of Mr Nicholas James Taplin as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AP01	Appointment of Caroline Jayne Wilce as a director	View PDF Appointment of Caroline Jayne Wilce as a director - link opens in a new window - 1 page (1 page)
10 Dec 2009	AD01	Registered office address changed from Hoole Hall Hotel, Warrington Road, Chester Cheshire CH2 3PD on 10 December 2009	View PDF Registered office address changed from Hoole Hall Hotel, Warrington Road, Chester Cheshire CH2 3PD on 10 December 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	TM02	Termination of appointment of Sean Malone as a secretary	View PDF Termination of appointment of Sean Malone as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AP03	Appointment of Grant Whitehouse as a secretary	View PDF Appointment of Grant Whitehouse as a secretary - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
30 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)

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