CHICAGO LEISURE LIMITED

Company number 08561431

Date	Type	Description	View / Download
06 Jan 2016	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 6 January 2016	(1 page)
24 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(3 pages)
06 Jun 2015	AA	Full accounts made up to 28 February 2015	(21 pages)
22 May 2015	AA	Full accounts made up to 6 November 2014	(23 pages)
08 Apr 2015	AA01	Previous accounting period shortened from 6 November 2015 to 28 February 2015	(1 page)
26 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 6 November 2014	(1 page)
26 Feb 2015	AA01	Current accounting period extended from 6 November 2014 to 31 May 2015	(1 page)
18 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 6 November 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Peter Jack Marks as a director on 7 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Russell John Margerrison as a director on 7 November 2014	(2 pages)
13 Dec 2014	MR04	Satisfaction of charge 085614310001 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 085614310003 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 085614310002 in full	(4 pages)
13 Dec 2014	MR04	Satisfaction of charge 085614310004 in full	(4 pages)
04 Dec 2014	AD01	Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 4 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR to Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 4 December 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Christian David Rose as a director on 21 November 2014	(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	(3 pages)
07 Aug 2013	CH01	Director's details changed for Christian David Rose on 7 August 2013	(2 pages)
03 Jul 2013	AD01	Registered office address changed from 2 Park Street, 1St Floor London W1K 2HX United Kingdom on 3 July 2013	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Paul Daccus as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Christian David Rose as a director	(3 pages)
29 Jun 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge code 085614310004	(5 pages)
27 Jun 2013	CERTNM	Company name changed topaz bidco 1 LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-21	(2 pages)
27 Jun 2013	CONNOT	Change of name notice	(2 pages)