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Dato Capital United Kingdom

G4 Leisure (Central) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BROOMCO (1341) LIMITED
CALANDRA CONSULTING LIMITED
VODKA REVOLT LIMITED
BROOK LEISURE (STALYBRIDGE) LTD
BROOK LEISURE (CENTRAL) LTD

Details

Company type Private Limited Company, Active
Company Number 03417330
Record last updated Wednesday, June 1, 2022 11:27:16 PM UTC
Official Address 1 The Brook Group Of Companies Lower Plaza Gateway Fitzwilliam Street Central
Postal Code S702RF
Sector Public houses and bars

Charts

Visits

G4 LEISURE (CENTRAL) LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 30, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2021 Resignation of one Secretary (a man) 3417... Resignation of one Secretary (a man) 3417...
Registry May 14, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 8, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 5, 2016 Appointment of a man as Company Director and Director 3417... Appointment of a man as Company Director and Director 3417...
Registry Jun 12, 2014 Change of registered office address Change of registered office address
Registry May 29, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Apr 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2014 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 25, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 25, 2014 Resignation of one Director Resignation of one Director
Registry Feb 24, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2013 Annual return Annual return
Registry Jun 24, 2013 Change of registered office address Change of registered office address
Registry Jun 10, 2013 Change of name certificate Change of name certificate
Registry Jun 10, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 10, 2013 Company name change Company name change
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Resignation of one Director 3417... Resignation of one Director 3417...
Registry Jan 25, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 2, 2012 Annual return Annual return
Registry Nov 2, 2012 Change of particulars for director Change of particulars for director
Registry Nov 2, 2012 Change of particulars for director 3417... Change of particulars for director 3417...
Registry Nov 2, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Nov 21, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 3417... Change of particulars for director 3417...
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Aug 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Registry Nov 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2008 Memorandum of association Memorandum of association
Registry Apr 21, 2008 Company name change Company name change
Registry Apr 18, 2008 Change of name certificate Change of name certificate
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Annual return Annual return
Financials Feb 28, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Registry Jun 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Annual return Annual return
Registry Nov 3, 2005 Memorandum of association Memorandum of association
Registry Oct 26, 2005 Company name change Company name change
Registry Oct 26, 2005 Change of name certificate Change of name certificate
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Financials Feb 2, 2004 Annual accounts 3417... Annual accounts 3417...
Registry Nov 25, 2003 Annual return Annual return
Registry Oct 3, 2003 Company name change Company name change
Registry Oct 3, 2003 Change of name certificate Change of name certificate
Registry Aug 18, 2003 Appointment of a director Appointment of a director
Registry Aug 15, 2003 Appointment of a director 3417... Appointment of a director 3417...
Registry Aug 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2003 Annual return Annual return
Registry Aug 5, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 16, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Apr 14, 2003 Change of accounting reference date Change of accounting reference date
Financials Dec 9, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Sep 6, 2001 Annual return Annual return
Financials May 9, 2001 Annual accounts Annual accounts
Registry Mar 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 21, 2000 Annual return Annual return
Financials Feb 2, 2000 Annual accounts Annual accounts
Registry Aug 9, 1999 Annual return Annual return
Financials Nov 16, 1998 Annual accounts Annual accounts
Registry Aug 19, 1998 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 1998 Annual return Annual return
Registry Jun 3, 1998 Memorandum of association Memorandum of association
Registry May 27, 1998 Resignation of a director Resignation of a director
Registry May 27, 1998 Appointment of a secretary Appointment of a secretary
Registry May 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 1998 Appointment of a director Appointment of a director
Registry May 27, 1998 Resignation of a director Resignation of a director
Registry May 22, 1998 Company name change Company name change
Registry May 21, 1998 Change of name certificate Change of name certificate
Registry May 13, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Aug 11, 1997 Two appointments: 2 companies Two appointments: 2 companies

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