- Company Overview for CITYGROVE LEISURE LIMITED (01955590)
- Filing history for CITYGROVE LEISURE LIMITED (01955590)
- People for CITYGROVE LEISURE LIMITED (01955590)
- Charges for CITYGROVE LEISURE LIMITED (01955590)
- More for CITYGROVE LEISURE LIMITED (01955590)
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) |
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24 Feb 1994 | AA | Full accounts made up to 31 May 1993 | |
02 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jul 1993 | 363s |
Return made up to 20/06/93; full list of members
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|
Request DocumentReturn made up to 20/06/93; full list of members |
22 Jul 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
16 Feb 1993 | AA | Full accounts made up to 31 May 1992 | |
01 Sep 1992 | 363s |
Return made up to 20/06/92; no change of members
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|
Request DocumentReturn made up to 20/06/92; no change of members |
14 Feb 1992 | AA | Full accounts made up to 31 May 1991 | |
11 Sep 1991 | 363b | Return made up to 20/06/91; no change of members | |
10 Apr 1991 | 225(2) |
Accounting reference date extended from 30/11 to 31/05
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|
Request DocumentAccounting reference date extended from 30/11 to 31/05 |
22 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Nov 1990 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
19 Nov 1990 | 287 |
Registered office changed on 19/11/90 from: 77 south audley street london W1Y 5TA
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Request DocumentRegistered office changed on 19/11/90 from: 77 south audley street london W1Y 5TA |
16 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
14 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
20 Aug 1990 | 363 | Return made up to 20/06/90; full list of members | |
17 Aug 1990 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
02 Aug 1990 | AA |
Full accounts made up to 30 November 1989
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|
Request DocumentFull accounts made up to 30 November 1989 |
20 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
12 Apr 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Feb 1990 | 288 | Director resigned;new director appointed | |
20 Feb 1990 | 288 | Secretary resigned;new secretary appointed;new director appointed | |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Jan 1990 | 88(2)R |
Ad 29/06/89--------- £ si 49998@1=49998 £ ic 2/50000
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|
Request DocumentAd 29/06/89--------- £ si 49998@1=49998 £ ic 2/50000 |
24 Aug 1989 | CERTNM | Company name changed citygrove leisure developments p lc\certificate issued on 25/08/89 | |
22 Aug 1989 | 288 | New director appointed |