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Company number 03341420

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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)
09 Aug 2011 CERTNM Company name changed warley leisure and enabling services\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-05-09
09 Aug 2011 CONNOT Change of name notice
28 Mar 2011 AR01 Annual return made up to 27 March 2011 no member list
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2010 AA Full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 27 March 2010 no member list
21 Apr 2010 CH01 Director's details changed for Andrew Leonard George Hill on 1 February 2010
21 Apr 2010 CH01 Director's details changed for Deborah White on 1 February 2010
21 Apr 2010 CH03 Secretary's details changed for Andrew Leonard George Hill on 1 February 2010
21 Apr 2010 CH01 Director's details changed for Ms Jean Mccubbin on 1 February 2010
21 Apr 2010 CH01 Director's details changed for Mr Geoffrey Allan Coleman on 1 February 2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2009 AA Full accounts made up to 31 March 2009
13 May 2009 288a Director appointed mr geoffrey coleman
13 May 2009 288b Appointment terminated director anthony page
13 May 2009 288b Appointment terminated director stephen martin
13 May 2009 288a Director appointed ms jean mccubbin
20 Apr 2009 363a Annual return made up to 27/03/09
09 Jan 2009 AA Full accounts made up to 31 March 2008
09 Apr 2008 363a Annual return made up to 27/03/08
28 Sep 2007 AA Full accounts made up to 31 March 2007
24 Aug 2007 395 Particulars of mortgage/charge
25 Apr 2007 363a Annual return made up to 27/03/07
23 Nov 2006 AA Full accounts made up to 31 March 2006
12 Apr 2006 363a Annual return made up to 27/03/06