CHURCH POINT (LEISURE) LIMITED

Company number 01223570

Date	Type	Description	View / Download
26 Nov 2007	288a	New director appointed	(2 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreements etc 04/10/07	(1 page)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288a	New director appointed	(2 pages)
14 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
24 Apr 2007	288a	New secretary appointed	(2 pages)
24 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	287	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN	(1 page)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
04 Apr 2007	395	Particulars of mortgage/charge	(22 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	(7 pages)
21 Jun 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
21 Jun 2006	288c	Director's particulars changed	(1 page)
09 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(7 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	288a	New secretary appointed	(2 pages)
05 Jul 2005	287	Registered office changed on 05/07/05 from: 6 leylands park nobs crook,colden common winchester hampshire SO21 1TH	(1 page)
23 Jun 2005	363s	Return made up to 13/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
19 May 2005	AUD	Auditor's resignation	(1 page)
25 Jan 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
07 Jan 2005	288b	Director resigned	(1 page)