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COASTFIELDS LEISURE LIMITED

Company number 01087806

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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)
24 Nov 2008 AA Full accounts made up to 31 January 2008
19 Aug 2008 363a Return made up to 14/08/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from c/o duncan & toplis welland house high street spalding lincolnshire PE11 1UB united kingdom
08 Aug 2008 287 Registered office changed on 08/08/2008 from duncan & toplis welland house high street spalding lincolnshire PE11 1UB
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 14
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 AA Full accounts made up to 31 January 2007
23 Aug 2007 363a Return made up to 14/08/07; full list of members
12 Dec 2006 363s Return made up to 14/08/06; full list of members
  • 363(287) ‐ Registered office changed on 12/12/06
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 2006 AA Full accounts made up to 31 January 2006
01 Sep 2006 395 Particulars of mortgage/charge
04 May 2006 395 Particulars of mortgage/charge
06 Apr 2006 AUD Auditor's resignation
31 Oct 2005 AA Full accounts made up to 31 January 2005
13 Sep 2005 363s Return made up to 14/08/05; full list of members
27 May 2005 287 Registered office changed on 27/05/05 from: 69-75 lincoln road peterborough cambridgeshire PE1 2SQ
23 Mar 2005 AUD Auditor's resignation
25 Jan 2005 AAMD Amended accounts made up to 31 January 2004
18 Nov 2004 288c Secretary's particulars changed;director's particulars changed
01 Oct 2004 AA Accounts for a medium company made up to 31 January 2004
25 Aug 2004 363s Return made up to 14/08/04; full list of members
14 Nov 2003 AA Accounts for a medium company made up to 31 January 2003
26 Aug 2003 363s Return made up to 14/08/03; full list of members
02 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Nov 2002 403a Declaration of satisfaction of mortgage/charge