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CPS LEISURE LIMITED

Company number 02179646

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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)
28 Sep 2003 AA Accounts for a small company made up to 31 January 2003
23 Jul 2003 395 Particulars of mortgage/charge
03 Apr 2003 363s Return made up to 02/03/03; full list of members
  • 363(287) ‐ Registered office changed on 03/04/03
04 Nov 2002 AA Accounts for a small company made up to 31 January 2002
17 Apr 2002 395 Particulars of mortgage/charge
18 Mar 2002 288a New director appointed
08 Mar 2002 363s Return made up to 02/03/02; full list of members
08 Feb 2002 395 Particulars of mortgage/charge
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288b Secretary resigned
06 Apr 2001 AA Accounts for a small company made up to 31 January 2001
06 Apr 2001 88(3) Particulars of contract relating to shares
06 Apr 2001 88(2)R Ad 30/01/01--------- £ si 249996@1=249996 £ ic 4/250000
06 Apr 2001 363s Return made up to 31/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
06 Apr 2001 288b Director resigned
03 Apr 2001 288b Director resigned
03 Aug 2000 287 Registered office changed on 03/08/00 from: mill house denaby lane old denaby doncaster south yorkshire DN12 4LQ
01 Jun 2000 AA Accounts for a small company made up to 31 January 2000
19 May 2000 AA Full accounts made up to 31 January 1999
10 Apr 2000 363s Return made up to 02/03/00; full list of members
25 Apr 1999 363s Return made up to 02/03/99; no change of members
15 Dec 1998 395 Particulars of mortgage/charge
11 Aug 1998 288b Secretary resigned
11 Aug 1998 288a New secretary appointed
22 Apr 1998 AA Accounts for a small company made up to 31 January 1998