XPE BRAEHEAD LEISURE LIMITED
ActiveCompany no. 04424007 · Private limited company · Incorporated 24 Apr 2002
Company no. 04424007 · Private limited company · Incorporated 24 Apr 2002
Original documents filed with Companies House · 162 filings
15 May 2015
Annual return
Annual return made up to 24 Apr 2015 with full list of shareholders
PDF · 7 pages
10 Dec 2014
Charge
Registration of charge 044240070006, created on 2 Dec 2014
Filed on paper · 19 pages
23 Sep 2014
Officers
Appointment of Katharine Ann Bowyer as a director on 17 Sep 2014
PDF · 2 pages
23 Sep 2014
Officers
Termination of appointment of Peter Weir as a director on 17 Sep 2014
PDF · 1 page
21 May 2014
Annual return
Annual return made up to 24 Apr 2014 with full list of shareholders
PDF · 6 pages
9 May 2013
Annual return
Annual return made up to 24 Apr 2013 with full list of shareholders
PDF · 6 pages
16 May 2012
Annual return
Annual return made up to 24 Apr 2012 with full list of shareholders
PDF · 5 pages
27 Jun 2011
Officers
Secretary's details changed for Susan Folger on 4 Jun 2011
PDF · 1 page
10 May 2011
Annual return
Annual return made up to 24 Apr 2011 with full list of shareholders
PDF · 6 pages
Showing 76–100 of 162 filings. Documents open on Companies House in a new tab.
15 Feb 2013
Change Of Name
Certificate of change of name
Filed on paper · 2 pages
16 May 2012
Officers
Director's details changed for Michael George Butterworth on 3 Oct 2011
PDF · 2 pages
16 Mar 2011
Officers
Appointment of Julian Nicholas Wilkinson as a director
PDF · 2 pages
16 Mar 2011
Officers
Appointment of Michael George Butterworth as a director
PDF · 2 pages
15 Mar 2011
Officers
Termination of appointment of Martin Ellis as a director
PDF · 1 page