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COSALT HALSON LEISURE LIMITED

Company number 00939924

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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)
13 May 2009 288a Secretary appointed mrs denise brenda robinson
13 May 2009 288b Appointment Terminated Director alan robson
13 May 2009 288b Appointment Terminated Secretary alan robson
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 19/03/2009
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 19/03/2009
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2009 363a Return made up to 06/02/09; full list of members
18 Aug 2008 AA Accounts made up to 28 October 2007
03 Jun 2008 288b Appointment Terminated Director per jonsson
07 Feb 2008 363a Return made up to 06/02/08; full list of members
14 Jan 2008 288a New director appointed
29 Jun 2007 AA Accounts made up to 29 October 2006
23 Feb 2007 363a Return made up to 06/02/07; full list of members
17 Feb 2006 AA Accounts made up to 30 October 2005
16 Feb 2006 363a Return made up to 06/02/06; full list of members
24 Jan 2006 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 AA Accounts made up to 31 October 2004
22 Feb 2005 363a Return made up to 06/02/05; full list of members
04 Mar 2004 AA Accounts made up to 26 October 2003
25 Feb 2004 363a Return made up to 06/02/04; full list of members
29 Jul 2003 AA Accounts made up to 27 October 2002
02 Mar 2003 363a Return made up to 06/02/03; full list of members
22 May 2002 AA Accounts made up to 28 October 2001
18 Feb 2002 363a Return made up to 06/02/02; full list of members