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CHESTER (HH) SPA AND LEISURE CLUB LIMITED

Company number 06426169

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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)
02 Oct 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	View PDF Accounting reference date extended from 30/11/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
21 Mar 2009	395	Duplicate mortgage certificatecharge no:2
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jun 2008	88(2)	Ad 16/05/08\gbp si 1200000@0.00625=7500\gbp si 840500@0.01=8405\gbp si 600000@0.0005=300\gbp ic 220/16425\	View PDF Ad 16/05/08\gbp si 1200000@0.00625=7500\gbp si 840500@0.01=8405\gbp si 600000@0.0005=300\gbp ic 220/16425\ - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	88(2)	Ad 16/05/08\gbp si 21900@0.01=219\gbp ic 1/220\	View PDF Ad 16/05/08\gbp si 21900@0.01=219\gbp ic 1/220\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288a	Director appointed paul bolton	View PDF Director appointed paul bolton - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Feb 2008	CERTNM	Company name changed DDL64 LIMITED\certificate issued on 18/02/08	View PDF Company name changed DDL64 LIMITED\certificate issued on 18/02/08 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Division 13/11/07	View PDF Resolutions RES13 ‐ Division 13/11/07 - link opens in a new window - 1 page (1 page)
13 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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