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CARA LEISURE LIMITED

Company number 00403880

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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)
29 Oct 1991 363b Return made up to 31/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/91; no change of members
27 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Aug 1991 CERTNM Company name changed T.C.neville and sons LIMITED\certificate issued on 21/08/91
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Request DocumentCompany name changed T.C.neville and sons LIMITED\certificate issued on 21/08/91
05 Aug 1991 287 Registered office changed on 05/08/91 from: 21/22 hatherton street walsall staffs WS6 7HS
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Request DocumentRegistered office changed on 05/08/91 from: 21/22 hatherton street walsall staffs WS6 7HS
26 Jun 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
07 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Dec 1990 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
18 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1989 363 Return made up to 31/07/89; no change of members
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Request DocumentReturn made up to 31/07/89; no change of members
10 Nov 1989 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
24 Oct 1989 353 Location of register of members
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Request DocumentLocation of register of members
24 Oct 1989 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jan 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
30 Aug 1988 363 Return made up to 30/04/88; no change of members
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Request DocumentReturn made up to 30/04/88; no change of members
24 Jun 1988 AA Accounts for a small company made up to 31 May 1987
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Request DocumentAccounts for a small company made up to 31 May 1987
19 Nov 1987 363 Return made up to 04/02/87; full list of members
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Request DocumentReturn made up to 04/02/87; full list of members
27 Feb 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 Aug 1986 AA Full accounts made up to 31 May 1985
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Request DocumentFull accounts made up to 31 May 1985
20 May 1986 363 Return made up to 04/02/86; full list of members
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Request DocumentReturn made up to 04/02/86; full list of members