LEISURE WARRANTIES LIMITED

Company number 07030595

Date	Type	Description	View / Download
10 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Nov 2013	CERTNM	Company name changed gateway two leisure group LIMITED\certificate issued on 08/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 200,000	(4 pages)
02 Oct 2013	CH01	Director's details changed for Mr Darrel Mark Pritchard on 25 September 2013	(2 pages)
21 May 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Apr 2013	AD01	Registered office address changed from , 230 Cumberworth Lane, Denby Dale, Huddersfield, West Yorkshire, HD8 8PR, England on 29 April 2013	(1 page)
29 Apr 2013	AP01	Appointment of Mr Malcolm Douglas Kaye as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Joanne Smith as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Stuart Stratton as a director	(1 page)
25 Apr 2013	AP01	Appointment of Mr Stuart Paul Stratton as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Mrs Joanne Louise Smith as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Malcolm Kaye as a director	(1 page)
06 Mar 2013	AD01	Registered office address changed from , Upperfoot Farm Burnley Road, Luddendenfoot, Halifax, West Yorkshire, HX2 6HL on 6 March 2013	(1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
01 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(4 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 200,000	(3 pages)
21 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(4 pages)
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
28 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(4 pages)
05 Jul 2010	TM01	Termination of appointment of Christopher Turner as a director	(2 pages)
18 Feb 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
24 Nov 2009	AP01	Appointment of Christopher Turner as a director	(3 pages)

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