- Company Overview for INVICTA LEISURE (MANCHESTER) LIMITED (02926259)
- Filing history for INVICTA LEISURE (MANCHESTER) LIMITED (02926259)
- People for INVICTA LEISURE (MANCHESTER) LIMITED (02926259)
- Charges for INVICTA LEISURE (MANCHESTER) LIMITED (02926259)
- Insolvency for INVICTA LEISURE (MANCHESTER) LIMITED (02926259)
- Registers for INVICTA LEISURE (MANCHESTER) LIMITED (02926259)
- More for INVICTA LEISURE (MANCHESTER) LIMITED (02926259)
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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17 Sep 2014 | AD04 | Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX | |
24 Jun 2014 | AD01 | Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014 | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Sep 2013 | SH20 | Statement by directors | |
19 Sep 2013 | SH19 |
Statement of capital on 19 September 2013
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19 Sep 2013 | CAP-SS | Solvency statement dated 19/09/13 | |
19 Sep 2013 | RESOLUTIONS |
Resolutions
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03 Sep 2013 | AR01 | Annual return made up to 29 August 2013 with full list of shareholders | |
08 May 2013 | AD03 | Register(s) moved to registered inspection location | |
08 May 2013 | AD02 | Register inspection address has been changed | |
08 Mar 2013 | AP01 | Appointment of Mr Paul Antony Woolf as a director | |
08 Mar 2013 | TM01 | Termination of appointment of Norman Field as a director | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
06 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
27 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
21 Sep 2011 | AP01 |
Appointment of Matthew Graham Merrick as a director
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21 Sep 2011 | AP03 |
Appointment of James Archibald as a secretary
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12 Sep 2011 | AP03 | Appointment of James Archibald as a secretary | |
12 Sep 2011 | AP01 | Appointment of Matthew Graham Merrick as a director | |
12 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Sep 2011 | AP01 | Appointment of Mr Matthew William Bucknall as a director | |
08 Sep 2011 | AP01 | Appointment of Mr Norman Mark Field as a director | |
08 Sep 2011 | TM01 | Termination of appointment of David Leatherbarrow as a director | |
08 Sep 2011 | TM01 | Termination of appointment of Jonathan Cleland as a director |