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SNOZONE LEISURE LIMITED

Company number 04088533

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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)
15 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 TM01 Termination of appointment of John Wood as a director
25 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010
10 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 06/10/08; full list of members
09 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment terminated director william sunnucks
01 Apr 2008 288b Appointment terminated director martin barber
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
08 Oct 2007 363a Return made up to 06/10/07; full list of members
02 Jul 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
01 Nov 2006 363a Return made up to 06/10/06; full list of members
01 Nov 2006 288c Director's particulars changed