CLERMONT LEISURE (UK) LIMITED

Company number 05443555

Date	Type	Description	View / Download
25 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 55,000,000	(4 pages)
22 Jun 2013	AP01	Appointment of Miss Fiona Keddie as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Andy Hughes as a director	(1 page)
22 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)
10 May 2013	AP03	Appointment of Ms Susan Lim Geok Mui as a secretary	(1 page)
10 May 2013	TM02	Termination of appointment of Jeanette Hsieh-Lin as a secretary	(1 page)
06 Feb 2013	AP03	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Jocelyn Ng as a secretary	(1 page)
10 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for Premod Paul Thomas	(5 pages)
30 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(32 pages)
26 Sep 2012	AD01	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012	(1 page)
25 Jun 2012	AP01	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on the 10 January 2012	(3 pages)
17 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(3 pages)
09 May 2012	TM01	Termination of appointment of Timothy Scoble as a director	(1 page)
10 Feb 2012	AP03	Appointment of Fiona Keddie as a secretary	(1 page)
12 Jan 2012	AP03	Appointment of Jocelyn Ng as a secretary	(1 page)
11 Jan 2012	TM02	Termination of appointment of Seok Blackwell as a secretary	(1 page)
07 Nov 2011	AA	Group of companies' accounts made up to 2 July 2011	(31 pages)
31 Oct 2011	TM02	Termination of appointment of Julie Mcguirk as a secretary	(1 page)
19 Jul 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(4 pages)
11 May 2011	TM01	Termination of appointment of Michael Smith as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Andy Hughes as a director	(2 pages)
24 Nov 2010	AA	Group of companies' accounts made up to 26 June 2010	(31 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)