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CHICAGO LEISURE MK LIMITED

Company number 08561414

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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)
21 Nov 2014	TM01	Termination of appointment of Christian David Rose as a director on 21 November 2014	View PDF Termination of appointment of Christian David Rose as a director on 21 November 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	CH01	Director's details changed for Christian David Rose on 7 August 2013	View PDF Director's details changed for Christian David Rose on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Jun 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 085614140004	View PDF Particulars of a charge subject to which a property has been acquired / charge code 085614140004 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AD01	Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 28 June 2013	View PDF Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM01	Termination of appointment of Paul Daccus as a director	View PDF Termination of appointment of Paul Daccus as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP01	Appointment of Christian David Rose as a director	View PDF Appointment of Christian David Rose as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 085614140003	View PDF Particulars of a charge subject to which a property has been acquired / charge code 085614140003 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 085614140002	View PDF Particulars of a charge subject to which a property has been acquired / charge code 085614140002 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	CERTNM	Company name changed topaz bidco 2 LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-21	View PDF Company name changed topaz bidco 2 LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-21 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2013	MR01	Registration of charge 085614140001	View PDF Registration of charge 085614140001 - link opens in a new window - 46 pages (46 pages)
07 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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