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QUEENSGATE LEISURE SERVICES LIMITED

Company number 02991596

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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)
09 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 265,748
08 Mar 2011 SH02 Statement of capital on 28 February 2011
  • GBP 264,748
08 Mar 2011 SH08 Change of share class name or designation
08 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 28/02/2011
07 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Salvatore Tano Cilenti on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Francesca Cilenti on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Nadia Giuseppa Cilenti on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Michela Donatella Henke Cilenti on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Peter Cilenti on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Vincenzo Leonardo Cilenti on 19 November 2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Nov 2008 363a Return made up to 17/11/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363s Return made up to 17/11/07; no change of members
27 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
10 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Jan 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 December 2005