- Company Overview for X-LEISURE (MAIDSTONE II) LIMITED (03297461)
- Filing history for X-LEISURE (MAIDSTONE II) LIMITED (03297461)
- People for X-LEISURE (MAIDSTONE II) LIMITED (03297461)
- Charges for X-LEISURE (MAIDSTONE II) LIMITED (03297461)
- More for X-LEISURE (MAIDSTONE II) LIMITED (03297461)
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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21 Apr 2011 | CH01 | Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011 | |
21 Apr 2011 | CH01 | Director's details changed for Mr Xavier Pullen on 18 March 2011 | |
28 Mar 2011 | AD01 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011 | |
23 Mar 2011 | AP01 | Appointment of John Manwaring Robertson as a director | |
22 Mar 2011 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
22 Mar 2011 | TM01 | Termination of appointment of Corin Thoday as a director | |
22 Mar 2011 | TM02 | Termination of appointment of Hermes Secretariat Limited as a secretary | |
07 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
22 Sep 2010 | TM01 | Termination of appointment of Alasdair Evans as a director | |
17 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
24 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
24 Dec 2009 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 | |
04 Nov 2009 | AP01 | Appointment of Mr Corin Leonard Thoday as a director | |
04 Nov 2009 | TM01 | Termination of appointment of Russell Black as a director | |
02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
07 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
11 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
25 Jul 2008 | CERTNM | Company name changed mwb leisure (maidstone (2)) LIMITED\certificate issued on 28/07/08 | |
30 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Apr 2008 | 288c | Director's change of particulars / russell black / 21/01/2008 | |
31 Mar 2008 | 288b | Appointment terminated director martin barber | |
27 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
13 Nov 2007 | 288c | Director's particulars changed | |
06 Nov 2007 | 288a | New secretary appointed | |
05 Nov 2007 | 288b | Secretary resigned |