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SCEPTRE LEISURE PLC

Company number 03189747

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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)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
01 Nov 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 73 pages (73 pages)
20 May 2010	AR01	Annual return made up to 23 April 2010 with bulk list of shareholders	View PDF Annual return made up to 23 April 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
19 May 2010	AP01	Appointment of Mr Mark White as a director	View PDF Appointment of Mr Mark White as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	AD01	Registered office address changed from Rowe & Maw 20 Blackfriars Lane London EC4V 6HD on 30 April 2010	View PDF Registered office address changed from Rowe & Maw 20 Blackfriars Lane London EC4V 6HD on 30 April 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	TM01	Termination of appointment of Michael Gare as a director	View PDF Termination of appointment of Michael Gare as a director - link opens in a new window - 1 page (1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 5,393,277	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 5,393,277 - link opens in a new window - 6 pages (6 pages)
11 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AP01	Appointment of Mr Michael Adrian Gare as a director	View PDF Appointment of Mr Michael Adrian Gare as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	TM01	Termination of appointment of Lesley Humphrys as a director	View PDF Termination of appointment of Lesley Humphrys as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 70 pages (70 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jul 2009	88(2)	Ad 02/06/09\gbp si 16603400@0.05=830170\gbp ic 1937986/2768156\	View PDF Ad 02/06/09\gbp si 16603400@0.05=830170\gbp ic 1937986/2768156\ - link opens in a new window - 2 pages (2 pages)
21 May 2009	363a	Return made up to 23/04/09; bulk list available separately	View PDF Return made up to 23/04/09; bulk list available separately - link opens in a new window - 11 pages (11 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
16 Oct 2008	288a	Director appointed victor wardman	View PDF Director appointed victor wardman - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	88(2)	Ad 29/09/08\gbp si 32945762@0.05=1647288.1\gbp ic 2906979/4554267.1\	View PDF Ad 29/09/08\gbp si 32945762@0.05=1647288.1\gbp ic 2906979/4554267.1\ - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288b	Appointment terminated director mark white	View PDF Appointment terminated director mark white - link opens in a new window - 1 page (1 page)
14 Oct 2008	288a	Director appointed lesley susan humphrys	View PDF Director appointed lesley susan humphrys - link opens in a new window - 2 pages (2 pages)
14 Oct 2008	288a	Director appointed kenneth bryan turner	View PDF Director appointed kenneth bryan turner - link opens in a new window - 2 pages (2 pages)
13 Oct 2008	122	Conso\s-div	View PDF Conso\s-div - link opens in a new window - 1 page (1 page)

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