X-LEISURE (GUILDFORD) LIMITED

03338073
LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ E1 8HZ

Documents

Documents
Date Category Description Pages
03 May 2011 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2011 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Nov 2010 officers Termination of appointment of director (Alasdair Evans) 1 Buy now
25 Nov 2010 restoration Restoration Order Of Court 3 Buy now
15 Jun 2010 gazette Gazette Dissolved Voluntary 1 Buy now
02 Mar 2010 gazette Gazette Notice Voluntary 1 Buy now
16 Feb 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 officers Change of particulars for corporate secretary (Hermes Secretariat Limited) 2 Buy now
04 Nov 2009 officers Appointment of director (Mr Corin Leonard Thoday) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Russell Black) 1 Buy now
02 Nov 2009 accounts Annual Accounts 7 Buy now
10 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 8 Buy now
18 Apr 2008 officers Director's Change of Particulars / russell black / 21/01/2008 / HouseName/Number was: , now: 9; Street was: 3 ridgeway close, now: meadow way; Area was: apsley, now: boxmoor; Post Code was: HP3 9TB, now: HP3 0AT; Country was: , now: united kingdom; Occupation was: chartered surveyor, now: investment manager 1 Buy now
01 Apr 2008 officers Appointment Terminated Director martin barber 1 Buy now
27 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
13 Nov 2007 officers Director's particulars changed 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 179 great portland street london W1W 5LS 1 Buy now
28 Aug 2007 accounts Annual Accounts 8 Buy now
12 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
20 Jul 2006 accounts Annual Accounts 8 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
17 Jul 2006 officers New director appointed 1 Buy now
09 Jun 2006 officers Director's particulars changed 1 Buy now
05 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
30 Nov 2005 officers New director appointed 4 Buy now
30 Nov 2005 officers New director appointed 4 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
12 Aug 2005 accounts Annual Accounts 8 Buy now
17 May 2005 accounts Annual Accounts 8 Buy now
26 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 8 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
05 Apr 2005 officers New director appointed 7 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
11 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
01 Jun 2004 officers Director resigned 1 Buy now
01 Jun 2004 officers New director appointed 6 Buy now
25 May 2004 resolution Resolution 20 Buy now
18 Jan 2004 annual-return Return made up to 30/11/03; full list of members 7 Buy now
18 Jan 2004 officers Secretary's particulars changed 1 Buy now
18 Jan 2004 officers Director's particulars changed 1 Buy now
09 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
06 Jun 2003 accounts Annual Accounts 8 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
24 Feb 2003 officers New director appointed 7 Buy now
24 Feb 2003 officers New secretary appointed 2 Buy now
24 Feb 2003 officers New director appointed 7 Buy now
24 Feb 2003 officers New director appointed 3 Buy now
12 Dec 2002 annual-return Return made up to 30/11/02; full list of members 8 Buy now
18 Jun 2002 auditors Auditors Resignation Company 2 Buy now
29 May 2002 accounts Annual Accounts 8 Buy now
14 Feb 2002 annual-return Return made up to 30/11/01; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 8 Buy now
11 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Sep 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jun 2001 mortgage Particulars of mortgage/charge 15 Buy now
11 Jun 2001 address Registered office changed on 11/06/01 from: 179 great portland street london W1N 6LS 1 Buy now
26 Apr 2001 officers Director's particulars changed 1 Buy now
13 Feb 2001 officers New director appointed 2 Buy now
13 Dec 2000 annual-return Return made up to 30/11/00; full list of members 6 Buy now
02 Nov 2000 accounts Annual Accounts 8 Buy now
03 Aug 2000 officers Director's particulars changed 1 Buy now
31 Jul 2000 annual-return Return made up to 31/05/00; full list of members 23 Buy now
28 Oct 1999 accounts Annual Accounts 8 Buy now
06 Jun 1999 annual-return Return made up to 31/05/99; no change of members 19 Buy now
01 Apr 1999 annual-return Return made up to 21/03/99; full list of members 23 Buy now
17 Nov 1998 officers New director appointed 2 Buy now
28 Oct 1998 accounts Annual Accounts 8 Buy now
16 Sep 1998 officers Director resigned 1 Buy now
09 Jul 1998 accounts Accounting reference date shortened from 31/03/98 to 31/12/97 1 Buy now
04 Jun 1998 annual-return Return made up to 21/03/98; full list of members 16 Buy now
04 Jun 1998 officers New secretary appointed 2 Buy now
04 Jun 1998 officers Secretary resigned 1 Buy now
04 Jun 1998 address Registered office changed on 04/06/98 from: 179 great portland street london W1N 6LS 1 Buy now
28 May 1997 officers Director resigned 1 Buy now
28 May 1997 officers Director resigned 1 Buy now
25 May 1997 officers Director resigned 1 Buy now
25 May 1997 officers Director resigned 1 Buy now
20 May 1997 mortgage Particulars of mortgage/charge 7 Buy now
20 May 1997 mortgage Particulars of mortgage/charge 7 Buy now
20 May 1997 mortgage Particulars of mortgage/charge 9 Buy now
12 May 1997 officers Director resigned 1 Buy now
12 May 1997 officers Secretary resigned 1 Buy now
12 May 1997 officers New director appointed 4 Buy now
12 May 1997 officers New director appointed 6 Buy now
12 May 1997 officers New secretary appointed;new director appointed 4 Buy now
08 May 1997 officers New director appointed 3 Buy now
24 Apr 1997 officers New director appointed 2 Buy now
14 Apr 1997 resolution Resolution 2 Buy now
14 Apr 1997 resolution Resolution 2 Buy now
14 Apr 1997 resolution Resolution 2 Buy now