CARRIAGES LEISURE CENTRE LIMITED

Company number 01053407

Date	Type	Description	View / Download
21 Mar 2011	AP01	Appointment of Mr Stephen Thomas Ramsdale as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(3 pages)
14 May 2010	CH01	Director's details changed for Ms Sharon Anne Bardsley on 1 October 2009	(1 page)
14 May 2010	CH01	Director's details changed for Mrs Anne Bardsley on 1 October 2009	(1 page)
06 May 2010	AP03	Appointment of Stephen Thomas Ramsdale as a secretary	(1 page)
06 May 2010	TM02	Termination of appointment of Anne Bardsley as a secretary	(1 page)
31 Mar 2010	AA	Total exemption full accounts made up to 28 June 2009	(11 pages)
17 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
01 May 2009	AA	Total exemption full accounts made up to 29 June 2008	(13 pages)
19 Dec 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
19 Dec 2008	288c	Director's change of particulars / sharon bardsley / 31/08/2008	(1 page)
27 Jun 2008	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
03 Dec 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
10 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(15 pages)
03 Nov 2006	363s	Return made up to 19/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Jul 2006	288b	Director resigned	(1 page)
16 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2006	AA	Full accounts made up to 3 July 2005	(19 pages)
27 Oct 2005	363s	Return made up to 19/10/05; full list of members	(8 pages)
04 May 2005	AA	Full accounts made up to 27 June 2004	(18 pages)
26 Oct 2004	363s	Return made up to 19/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Apr 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
23 Oct 2003	363s	Return made up to 19/10/03; full list of members	(8 pages)

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