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CITYGROVE LEISURE LIMITED

Company number 01955590

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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)
23 Dec 2004 AA Full accounts made up to 30 April 2003
13 Jul 2004 363s Return made up to 20/06/04; full list of members
20 May 2004 AUD Auditor's resignation
15 Mar 2004 363s Return made up to 20/06/03; full list of members
02 Dec 2003 244 Delivery ext'd 3 mth 30/04/03
17 Oct 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Oct 2003 MAR Re-registration of Memorandum and Articles
17 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2003 53 Application for reregistration from PLC to private
26 Jun 2003 287 Registered office changed on 26/06/03 from: unit 501 the chambers chelsea harbour london SW10 0XF
22 May 2003 AA Full accounts made up to 30 April 2002
23 Apr 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
29 Jul 2002 363s Return made up to 20/06/02; full list of members
03 Apr 2002 AA Full accounts made up to 30 April 2001
02 Aug 2001 363s Return made up to 20/06/01; full list of members
23 Dec 2000 395 Particulars of mortgage/charge
13 Dec 2000 AA Full accounts made up to 30 April 2000
31 Aug 2000 AA Full accounts made up to 30 April 1999
14 Aug 2000 363s Return made up to 20/06/00; full list of members
29 Feb 2000 287 Registered office changed on 29/02/00 from: 1/18 chelsea harbour design centre, london SW10 0XE
20 Dec 1999 225 Accounting reference date shortened from 20/06/99 to 30/04/99
06 Dec 1999 395 Particulars of mortgage/charge
28 Jul 1999 288a New director appointed