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ESPREE LEISURE LIMITED

Company number 02333922

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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)
06 Sep 2011 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 September 2011
24 Mar 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 30 April 2010
23 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a small company made up to 30 April 2009
16 Oct 2009 AR01 Annual return made up to 10 January 2009 with full list of shareholders
19 Feb 2009 AA Full accounts made up to 30 April 2008
20 Nov 2008 MEM/ARTS Memorandum and Articles of Association
20 Nov 2008 MISC Memorandum of capital 11/11/08
20 Nov 2008 SH20 Statement by directors
20 Nov 2008 CAP-SS Solvency statement dated 11/11/08
20 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2008 288b Appointment terminated secretary dipa makwana
14 Oct 2008 288a Secretary appointed david adrian crisp
14 Jul 2008 287 Registered office changed on 14/07/2008 from ashby house high street walton on thames surrey KT12 1BW
17 Jan 2008 363a Return made up to 10/01/08; full list of members
17 Aug 2007 AA Accounts for a small company made up to 30 April 2007
05 Feb 2007 363a Return made up to 10/01/07; full list of members
15 Nov 2006 AA Full accounts made up to 30 April 2006
23 Oct 2006 288b Secretary resigned
16 Oct 2006 363a Return made up to 10/01/06; full list of members
05 Jul 2006 288c Secretary's particulars changed
03 May 2006 AA Full accounts made up to 30 April 2005
24 Nov 2005 288b Director resigned
23 Sep 2005 288a New secretary appointed