- Company Overview for CLERMONT LEISURE (UK) LIMITED (05443555)
- Filing history for CLERMONT LEISURE (UK) LIMITED (05443555)
- People for CLERMONT LEISURE (UK) LIMITED (05443555)
- Charges for CLERMONT LEISURE (UK) LIMITED (05443555)
- More for CLERMONT LEISURE (UK) LIMITED (05443555)
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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25 Nov 2013 | AA | Group of companies' accounts made up to 30 June 2013 | |
10 Sep 2013 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
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22 Jun 2013 | AP01 | Appointment of Miss Fiona Keddie as a director | |
21 Jun 2013 | TM01 | Termination of appointment of Andy Hughes as a director | |
22 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
10 May 2013 | AP03 | Appointment of Ms Susan Lim Geok Mui as a secretary | |
10 May 2013 | TM02 | Termination of appointment of Jeanette Hsieh-Lin as a secretary | |
06 Feb 2013 | AP03 | Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary | |
04 Feb 2013 | TM02 | Termination of appointment of Jocelyn Ng as a secretary | |
10 Jan 2013 | RP04 |
Second filing of AP01 previously delivered to Companies House
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30 Nov 2012 | AA | Group of companies' accounts made up to 30 June 2012 | |
26 Sep 2012 | AD01 | Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012 | |
25 Jun 2012 | AP01 |
Appointment of Mr Premod Paul Thomas as a director
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17 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
09 May 2012 | TM01 | Termination of appointment of Timothy Scoble as a director | |
10 Feb 2012 | AP03 | Appointment of Fiona Keddie as a secretary | |
12 Jan 2012 | AP03 | Appointment of Jocelyn Ng as a secretary | |
11 Jan 2012 | TM02 | Termination of appointment of Seok Blackwell as a secretary | |
07 Nov 2011 | AA | Group of companies' accounts made up to 2 July 2011 | |
31 Oct 2011 | TM02 | Termination of appointment of Julie Mcguirk as a secretary | |
19 Jul 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
11 May 2011 | TM01 | Termination of appointment of Michael Smith as a director | |
03 May 2011 | AP01 | Appointment of Mr Andy Hughes as a director | |
24 Nov 2010 | AA | Group of companies' accounts made up to 26 June 2010 | |
10 Aug 2010 | CC04 | Statement of company's objects |