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ALL STAR LEISURE (STRATFORD) LIMITED

Company number 07236585

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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)
28 Jun 2013 TM02 Termination of appointment of Graham Harris as a secretary
30 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
08 May 2013 MR01 Registration of charge 072365850003
28 Mar 2013 AP03 Appointment of Mr Graham Paul Harris as a secretary
19 Dec 2012 AD01 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY England on 19 December 2012
12 Dec 2012 AA Accounts for a small company made up to 27 November 2011
25 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jun 2012 AP01 Appointment of Mr Graham Ross Hall as a director
13 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1,400,000
21 Dec 2011 MG01 Duplicate mortgage certificatecharge no:1
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Sep 2011 AA Full accounts made up to 28 November 2010
17 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Oct 2010 CERTNM Company name changed all star leisure (cardiff) LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-05
14 Oct 2010 CONNOT Change of name notice
27 Apr 2010 AA01 Current accounting period shortened from 30 April 2011 to 30 November 2010
27 Apr 2010 NEWINC Incorporation