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CROWN LEISURE FINANCE LIMITED

Company number 01612119

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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)
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 403a Declaration of satisfaction of mortgage/charge
06 Jul 2001 AA Full accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 15/03/01; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Apr 2000 363s Return made up to 15/03/00; full list of members
12 Jan 2000 395 Particulars of mortgage/charge
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
16 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
04 Aug 1999 AA Full accounts made up to 30 September 1998
29 Jun 1999 395 Particulars of mortgage/charge
22 Jun 1999 403a Declaration of satisfaction of mortgage/charge
17 Apr 1999 363s Return made up to 15/03/99; full list of members
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1998 AA Full accounts made up to 30 September 1997
29 Apr 1998 363s Return made up to 15/03/98; no change of members
06 Feb 1998 288b Director resigned
01 Aug 1997 AA Full accounts made up to 30 September 1996
07 May 1997 363s Return made up to 15/03/97; no change of members
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
22 Jan 1997 403a Declaration of satisfaction of mortgage/charge
27 Dec 1996 288a New secretary appointed