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Dato Capital United Kingdom

Champneys Forest Mere LTD

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FOREST MERE LIMITED
CENTRALGLEN LIMITED

Details

Company type Private Limited Company, Active
Company Number 03047435
Record last updated Thursday, February 8, 2024 7:29:28 AM UTC
Official Address The Grange Arlesey
Postal Code SG166DB
Sector Fitness facilities

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Visits

CHAMPNEYS FOREST MERE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 5, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 21, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 29, 2016 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry Jun 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 19, 2010 Annual return Annual return
Registry May 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 24, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 6866... Change of particulars for director 6866...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Jul 21, 2009 Change of accounting reference date Change of accounting reference date
Registry May 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Annual return Annual return
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Apr 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 29, 2008 Resignation of a director 6866... Resignation of a director 6866...
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2007 Annual return Annual return
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Mar 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 12, 2006 Appointment of a director 6866... Appointment of a director 6866...
Registry May 25, 2006 Annual return Annual return
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Annual return Annual return
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Resignation of a director 6866... Resignation of a director 6866...
Registry Apr 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2005 Change in situation or address of registered office 6866... Change in situation or address of registered office 6866...
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 6866... Appointment of a director 6866...
Registry Aug 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 24, 2004 Appointment of a director 6866... Appointment of a director 6866...
Registry Jun 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2004 Annual return Annual return
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Sep 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Resignation of a director Resignation of a director
Registry May 23, 2003 Annual return Annual return
Registry Apr 24, 2003 Company name change Company name change
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Financials May 15, 2002 Annual accounts Annual accounts
Registry Jul 25, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 16, 2001 Annual accounts Annual accounts
Registry Jul 9, 2001 Annual return Annual return
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Registry Jan 6, 2000 Appointment of a director Appointment of a director
Registry Jan 6, 2000 Resignation of a director Resignation of a director
Registry Oct 14, 1999 Appointment of a director Appointment of a director
Registry Oct 5, 1999 Resignation of a director Resignation of a director
Registry Jun 2, 1999 Annual return Annual return
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Sep 14, 1998 Memorandum of association Memorandum of association
Registry Sep 1, 1998 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 1, 1998 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Sep 1, 1998 Adopt mem and arts Adopt mem and arts
Registry Sep 1, 1998 Memorandum of association Memorandum of association
Registry Aug 22, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 11, 1998 Appointment of a director Appointment of a director

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