Vistastar Leisure Plc

Company Name	Vistastar Leisure Plc
Directors	Kawaljit Singh Sandhu and Ricky Sandhu
Company Status	Active
Company Number	03194555
Category	Public Limited Company
Incorporation Date	3 May 1996(27 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Kawaljit Singh Sandhu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Ricky Sandhu
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Secretary Name	Ricky Sandhu
Status	Current
Appointed	02 August 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Dharminder Singh Sandhu
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Oak Avenue Uxbridge Middlesex UB10 8LR

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Dharminder Singh Sandhu
Nationality	British
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Oak Avenue Uxbridge Middlesex UB10 8LR

Director Name	Surjit Singh Sandhu
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1998)
Role	Lettings Agent
Correspondence Address	8 The Warren Hounslow Middlesex TW5 0JN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	vistastarltd.co.uk

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,473,780
Gross Profit	£6,175,390
Net Worth	£19,593,147
Cash	£307,948
Current Liabilities	£5,210,707

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 5 days from now)

Charges

4 May 2006	Delivered on: 9 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 29/31 lampton road hounslow middlesex. Outstanding
31 August 2005	Delivered on: 9 September 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 February 2005	Delivered on: 25 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Golds gym sheepcote road harrow london borough of harrow t/n ngl 724554. Outstanding
20 January 2005	Delivered on: 1 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 to 62 (even numbers) uxbridge road london borough of ealing t/n NGL2048. Outstanding
20 January 2005	Delivered on: 27 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Golds gym rainham road south dagenham l/b of barking and dagenham t/n RGL139612. Outstanding
3 September 2004	Delivered on: 23 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 December 2017	Delivered on: 9 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a gold's gym rainham road south dagenham essex t/no EGL39612. Outstanding
22 December 2017	Delivered on: 23 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H k/a golds gym 54-62 uxbridge road london t/no.NGL2048. Outstanding
22 December 2017	Delivered on: 23 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H k/a the continental hotel and gold's gym 29-31 lampton road hounslow t/no.NGL10041. Outstanding
22 December 2017	Delivered on: 23 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H k/a gold's gym sheepcote road harrow middlesex t/no.NGL724554. Outstanding
22 December 2017	Delivered on: 23 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H k/a gold's gym 302-306 king street london t/no.BGL85106. Outstanding
27 October 2017	Delivered on: 7 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
23 December 2013	Delivered on: 9 January 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: F/H property k/a 52-62 uxbridge road, london t/no NGL2048. F/h property k/a 29-31 lampton road, hounslow t/no NGL10041. F/h property k/a gold gym health and fitness club, 1 manor parade, sheepcote road, harrow t/no NGL724554. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
23 December 2013	Delivered on: 28 December 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: 52-56 uxbridge road london t/no NGL2048. 29-31 lampton road, hounslow t/no NGL10041. Gold's gym health and fitness club, 1 manor parade sheepcote road harrow t/no NGL724554 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
10 September 2012	Delivered on: 19 September 2012 Persons entitled: Barclays Bank PLC Classification: Assignment of debts by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due or owingby vitue of the contract see image for full details. Outstanding
4 February 2009	Delivered on: 7 February 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29/31 lampton road hounslow middlesex t/no:NGL10041. Outstanding
4 May 2006	Delivered on: 9 May 2006 Persons entitled: Barclays Bank PLC Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 29-31 lampton road hounslow middlesex. Outstanding
12 April 2000	Delivered on: 14 April 2000 Satisfied on: 4 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Former abc cinema) golds gym sheepcote road harrow middlesex HA1. Fully Satisfied
25 August 1999	Delivered on: 11 September 1999 Satisfied on: 4 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 August 1999	Delivered on: 10 September 1999 Satisfied on: 4 November 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units c and d engineer works rainham road south dagenham essex RM10 8HP. Fully Satisfied

Filing History

23 December 2020	Group of companies' accounts made up to 31 March 2020 (36 pages)
5 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 October 2019	Group of companies' accounts made up to 31 March 2019 (34 pages)
7 June 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
3 October 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
23 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
12 March 2018	Satisfaction of charge 031945550014 in full (4 pages)
12 March 2018	Satisfaction of charge 6 in full (4 pages)
12 March 2018	Satisfaction of charge 12 in full (4 pages)
12 March 2018	Satisfaction of charge 5 in full (4 pages)
12 March 2018	Satisfaction of charge 7 in full (4 pages)
12 March 2018	Satisfaction of charge 9 in full (4 pages)
12 March 2018	Satisfaction of charge 8 in full (4 pages)
12 March 2018	Satisfaction of charge 10 in full (4 pages)
12 March 2018	Satisfaction of charge 031945550013 in full (4 pages)
12 March 2018	Satisfaction of charge 4 in full (4 pages)
12 March 2018	Satisfaction of charge 11 in full (4 pages)
9 January 2018	Registration of charge 031945550020, created on 22 December 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
9 January 2018	Registration of charge 031945550020, created on 22 December 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
23 December 2017	Registration of charge 031945550018, created on 22 December 2017 (8 pages)
23 December 2017	Registration of charge 031945550016, created on 22 December 2017 (8 pages)
23 December 2017	Registration of charge 031945550019, created on 22 December 2017 (8 pages)
23 December 2017	Registration of charge 031945550017, created on 22 December 2017 (8 pages)
23 December 2017	Registration of charge 031945550017, created on 22 December 2017 (8 pages)
23 December 2017	Registration of charge 031945550018, created on 22 December 2017 (8 pages)
23 December 2017	Registration of charge 031945550016, created on 22 December 2017 (8 pages)
23 December 2017	Registration of charge 031945550019, created on 22 December 2017 (8 pages)
7 November 2017	Registration of charge 031945550015, created on 27 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
7 November 2017	Registration of charge 031945550015, created on 27 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (23 pages)
5 October 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
5 October 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
7 August 2017	Change of details for Mr Kawaljit Singh Sandhu as a person with significant control on 19 July 2017 (2 pages)
7 August 2017	Change of details for Mr Kawaljit Singh Sandhu as a person with significant control on 19 July 2017 (2 pages)
5 August 2017	Director's details changed for Mr Kawaljit Singh Sandhu on 19 July 2017 (2 pages)
5 August 2017	Director's details changed for Mr Kawaljit Singh Sandhu on 19 July 2017 (2 pages)
4 August 2017	Director's details changed for Mr Kawaljit Singh Sandhu on 19 July 2017 (2 pages)
4 August 2017	Secretary's details changed for Dharminder Singh Sandhu on 19 July 2017 (1 page)
4 August 2017	Termination of appointment of Dharminder Singh Sandhu as a director on 2 August 2017 (1 page)
4 August 2017	Termination of appointment of Dharminder Singh Sandhu as a secretary on 2 August 2017 (1 page)
4 August 2017	Appointment of Ricky Sandhu as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Dharminder Singh Sandhu as a director on 2 August 2017 (1 page)
4 August 2017	Appointment of Ricky Sandhu as a director on 2 August 2017 (2 pages)
4 August 2017	Change of details for Mr Kawaljit Singh Sandhu as a person with significant control on 19 July 2017 (2 pages)
4 August 2017	Termination of appointment of Dharminder Singh Sandhu as a secretary on 2 August 2017 (1 page)
4 August 2017	Secretary's details changed for Dharminder Singh Sandhu on 19 July 2017 (1 page)
4 August 2017	Appointment of Ricky Sandhu as a secretary on 2 August 2017 (2 pages)
4 August 2017	Appointment of Ricky Sandhu as a secretary on 2 August 2017 (2 pages)
4 August 2017	Director's details changed for Mr Kawaljit Singh Sandhu on 19 July 2017 (2 pages)
4 August 2017	Change of details for Mr Kawaljit Singh Sandhu as a person with significant control on 19 July 2017 (2 pages)
21 July 2017	Director's details changed for Dharminder Singh Sandhu on 19 July 2017 (2 pages)
21 July 2017	Director's details changed for Dharminder Singh Sandhu on 19 July 2017 (2 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
12 October 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
12 October 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 50,002 (6 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 50,002 (6 pages)
14 October 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
14 October 2015	Group of companies' accounts made up to 31 March 2015 (27 pages)
26 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,002 (6 pages)
26 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,002 (6 pages)
26 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 50,002 (6 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
8 October 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
15 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,002 (6 pages)
15 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,002 (6 pages)
15 July 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,002 (6 pages)
9 January 2014	Registration of charge 031945550014 (22 pages)
9 January 2014	Registration of charge 031945550014 (22 pages)
28 December 2013	Registration of charge 031945550013 (23 pages)
28 December 2013	Registration of charge 031945550013 (23 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
7 October 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
4 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
29 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
29 September 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
5 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
7 December 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
7 December 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
20 May 2009	Return made up to 03/05/09; full list of members (4 pages)
20 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 May 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
6 May 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
7 February 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 May 2008	Return made up to 03/05/08; full list of members (4 pages)
20 May 2008	Return made up to 03/05/08; full list of members (4 pages)
10 April 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
10 April 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
25 May 2007	Return made up to 03/05/07; full list of members (2 pages)
25 May 2007	Return made up to 03/05/07; full list of members (2 pages)
23 May 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
23 May 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
9 June 2006	Return made up to 03/05/06; full list of members (3 pages)
9 June 2006	Return made up to 03/05/06; full list of members (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	Particulars of mortgage/charge (3 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
8 November 2005	Registered office changed on 08/11/05 from: vistastar house 54/62 uxbridge road hanwell london W7 3SU (1 page)
8 November 2005	Registered office changed on 08/11/05 from: vistastar house, 54/62 uxbridge road, hanwell, london W7 3SU (1 page)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2005	Particulars of mortgage/charge (9 pages)
9 September 2005	Particulars of mortgage/charge (9 pages)
25 June 2005	Return made up to 03/05/05; full list of members (7 pages)
25 June 2005	Return made up to 03/05/05; full list of members (7 pages)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
25 February 2005	Particulars of mortgage/charge (3 pages)
25 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Particulars of mortgage/charge (5 pages)
1 February 2005	Particulars of mortgage/charge (5 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Particulars of mortgage/charge (3 pages)
3 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
3 November 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
23 September 2004	Particulars of mortgage/charge (5 pages)
23 September 2004	Particulars of mortgage/charge (5 pages)
21 September 2004	Return made up to 03/05/04; full list of members; amend (5 pages)
21 September 2004	Return made up to 03/05/04; full list of members; amend (5 pages)
15 May 2004	Return made up to 03/05/04; full list of members (8 pages)
15 May 2004	Return made up to 03/05/04; full list of members (8 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
5 August 2003	Particulars of contract relating to shares (3 pages)
5 August 2003	Particulars of contract relating to shares (3 pages)
5 August 2003	Ad 02/08/02--------- Â£ si 2@1 (2 pages)
5 August 2003	Ad 02/08/02--------- Â£ si 2@1 (2 pages)
13 July 2003	Nc inc already adjusted 02/08/02 (2 pages)
13 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2003	Nc inc already adjusted 02/08/02 (2 pages)
13 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 May 2003	Return made up to 03/05/03; full list of members (7 pages)
15 May 2003	Return made up to 03/05/03; full list of members (7 pages)
21 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
21 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
5 June 2002	Return made up to 03/05/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (23 pages)
2 February 2002	Full accounts made up to 31 March 2001 (23 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 March 2000 (16 pages)
2 November 2000	Full accounts made up to 31 March 2000 (16 pages)
14 July 2000	Return made up to 03/05/00; full list of members (6 pages)
14 July 2000	Return made up to 03/05/00; full list of members (6 pages)
14 April 2000	Particulars of mortgage/charge (5 pages)
14 April 2000	Particulars of mortgage/charge (5 pages)
3 November 1999	Full accounts made up to 31 March 1999 (17 pages)
3 November 1999	Full accounts made up to 31 March 1999 (17 pages)
11 September 1999	Particulars of mortgage/charge (7 pages)
11 September 1999	Particulars of mortgage/charge (7 pages)
10 September 1999	Particulars of mortgage/charge (5 pages)
10 September 1999	Particulars of mortgage/charge (5 pages)
27 May 1999	Return made up to 03/05/99; no change of members (4 pages)
27 May 1999	Return made up to 03/05/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 March 1998 (14 pages)
4 November 1998	Full accounts made up to 31 March 1998 (14 pages)
11 August 1998	Return made up to 03/05/98; change of members 363(288) ‐ Director resigned (6 pages)
11 August 1998	Return made up to 03/05/98; change of members 363(288) ‐ Director resigned (6 pages)
18 November 1997	Full accounts made up to 31 March 1997 (12 pages)
18 November 1997	Full accounts made up to 31 March 1997 (12 pages)
19 August 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
19 August 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
13 August 1997	Certificate of authorisation to commence business and borrow (1 page)
13 August 1997	Certificate of authorisation to commence business and borrow (1 page)
13 August 1997	Application to commence business (2 pages)
13 August 1997	Application to commence business (2 pages)
30 July 1997	Return made up to 03/05/97; full list of members (6 pages)
30 July 1997	Return made up to 03/05/97; full list of members (6 pages)
30 July 1997	Ad 03/05/96-01/03/97 Â£ si 49998@1 (2 pages)
30 July 1997	Ad 03/05/96-01/03/97 Â£ si 49998@1 (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
5 November 1996	Registered office changed on 05/11/96 from: 176D uxbridge road hanwell london W7 3TB (1 page)
5 November 1996	Registered office changed on 05/11/96 from: 176D uxbridge road, hanwell, london, W7 3TB (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	Director resigned (2 pages)
13 May 1996	Director resigned (2 pages)
13 May 1996	Secretary resigned (1 page)
13 May 1996	New secretary appointed;new director appointed (1 page)
13 May 1996	New secretary appointed;new director appointed (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Director resigned (2 pages)
3 May 1996	Incorporation (17 pages)
3 May 1996	Incorporation (17 pages)

Vistastar Leisure Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London