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CDC LEISURE (ATALAYA VI-3-1) LIMITED

Company number 02270182

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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)
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
05 Nov 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Nov 1998 288b Secretary resigned
05 Nov 1998 288b Director resigned
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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
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 287 Registered 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
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
17 Oct 1997 287 Registered office changed on 17/10/97 from: 79 college road harrow middlesex HA1 1FB
30 Jul 1997 288a New director appointed
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
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New secretary appointed
07 Jan 1997 363s Annual return made up to 31/12/96
11 Dec 1996 AA Accounts for a dormant company made up to 31 March 1996
22 Mar 1996 288 Director's particulars changed
08 Mar 1996 288 Director resigned