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CIRCA LEISURE LIMITED

Company number 02209955

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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)
19 Sep 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders	View PDF Annual return made up to 29 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	AP03	Appointment of Mr Ian Arthur Hendrie as a secretary	View PDF Appointment of Mr Ian Arthur Hendrie as a secretary - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	TM02	Termination of appointment of Richard Still as a secretary	View PDF Termination of appointment of Richard Still as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Richard Still as a director	View PDF Termination of appointment of Richard Still as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AP01	Appointment of Mr Ian Arthur Hendrie as a director	View PDF Appointment of Mr Ian Arthur Hendrie as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 50,100	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 50,100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
25 Mar 2013	CH01	Director's details changed for Mr Julian Frederick Nicholls on 1 January 2013	View PDF Director's details changed for Mr Julian Frederick Nicholls on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of Danoptra Director Ii Limited as a director	View PDF Termination of appointment of Danoptra Director Ii Limited as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AD01	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012	View PDF Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
20 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	View PDF Appointment of Mr Julian Frederick Nicholls as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
05 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	View PDF Termination of appointment of Paul Meehan as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	View PDF Appointment of Mr Richard Matthew Still as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH02	Director's details changed for Danoptra Director Ii Limited on 29 June 2010	View PDF Director's details changed for Danoptra Director Ii Limited on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
07 Aug 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 4 pages (4 pages)

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