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CDC LEISURE (STAR 26) LIMITED

Company number 02113251

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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)
26 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
26 Jan 1999 363s Annual return made up to 31/12/98
05 Nov 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Nov 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
05 Nov 1998 287 Registered office changed on 05/11/98 from: 4 fitzroy square london W1P 5AH
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Request DocumentRegistered office changed on 05/11/98 from: 4 fitzroy square london W1P 5AH
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997
15 Jan 1998 363s Annual return made up to 31/12/97
20 Oct 1997 287 Registered office changed on 20/10/97 from: 79 college road harrow middlesex HA1 1FB
30 Jul 1997 287 Registered office changed on 30/07/97 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF
30 Jul 1997 288b Secretary resigned
30 Jul 1997 288b Director resigned
30 Jul 1997 288b Director resigned
30 Jul 1997 288a New director appointed
30 Jul 1997 288a New secretary appointed
30 Jul 1997 288a New director appointed
30 Jul 1997 288a New director appointed
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New secretary appointed