- Company Overview for ARENA LEISURE LIMITED (00857819)
- Filing history for ARENA LEISURE LIMITED (00857819)
- People for ARENA LEISURE LIMITED (00857819)
- Charges for ARENA LEISURE LIMITED (00857819)
- More for ARENA LEISURE LIMITED (00857819)
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) |
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23 Aug 2012 | RR02 | Re-registration from a public company to a private limited company | |
09 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
27 Jun 2012 | CH01 | Director's details changed for Lord Michael Howard of Lympne on 25 June 2012 | |
14 Jun 2012 | CH01 | Director's details changed for Mr Robert Ian Renton on 12 June 2012 | |
13 Jun 2012 | AD01 | Registered office address changed from 408 Strand London WC2R 0NE on 13 June 2012 | |
11 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
08 Jun 2012 | AP01 | Appointment of Lord Michael Howard of Lympne as a director | |
01 Jun 2012 | TM01 | Termination of appointment of Robert Mercer as a director | |
14 May 2012 | AP01 | Appointment of Mr James Adam Reuben as a director | |
24 Apr 2012 | TM02 | Termination of appointment of Robert Mercer as a secretary | |
24 Apr 2012 | AP01 | Appointment of Mr Robert Mercer as a director | |
24 Apr 2012 | AP01 | Appointment of Mr Anthony Brian Kelly as a director | |
24 Apr 2012 | AP03 | Appointment of Ms Megan Joy Langridge as a secretary | |
20 Apr 2012 | AP01 | Appointment of Mr Stephane Abraham Joseph Nahum as a director | |
11 Apr 2012 | OC | Scheme of arrangement | |
10 Apr 2012 | AP01 | Appointment of Mr Patrick Colin Odriscoll as a director | |
02 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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02 Apr 2012 | TM01 | Termination of appointment of Andrew Parker Bowles as a director | |
02 Apr 2012 | TM01 | Termination of appointment of David Thorpe as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Antony Harris as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Andrew Page as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Mark Elliott as a director | |
30 Mar 2012 | SH19 |
Statement of capital on 30 March 2012
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30 Mar 2012 | OC138 | Reduction of iss capital and minute (oc) | |
30 Mar 2012 | CERT15 | Certificate of reduction of issued capital |