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S.A.L. LEISURE LIMITED

Company number 01675981

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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)
01 Mar 2012 AP01 Appointment of Mr David James Horrocks as a director
22 Feb 2012 AD01 Registered office address changed from Ocean House, First Floor Unit 6 Waterside Park Livingston Road Hessle East Yorkshire HU13 0EG on 22 February 2012
22 Feb 2012 AP03 Appointment of Phillip Nigel Blain as a secretary
22 Feb 2012 AP01 Appointment of Mr David Harmon Biesterfield as a director
22 Feb 2012 TM01 Termination of appointment of William Wells as a director
22 Feb 2012 TM02 Termination of appointment of John Whittaker as a secretary
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a small company made up to 30 September 2010
23 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Aug 2009 AA Accounts for a small company made up to 30 September 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Sep 2008 288b Appointment terminated director paul pearce
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 288a New director appointed
23 Sep 2007 AA Accounts for a small company made up to 30 September 2006
22 Mar 2007 363a Return made up to 31/12/06; full list of members
31 Jul 2006 AA Accounts for a small company made up to 30 September 2005
30 Jun 2006 363a Return made up to 31/12/05; full list of members
30 Jun 2006 353 Location of register of members
30 Jun 2006 190 Location of debenture register