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CDC LEISURE (ATALAYA VIII-G-1) LIMITED

Company number 02270316

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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 director appointed
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Request DocumentNew director appointed
05 Nov 1998 288a New director appointed
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Request DocumentNew director appointed
05 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
05 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
05 Nov 1998 288b Director resigned
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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 288a New secretary appointed
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Request DocumentNew secretary appointed
05 Nov 1998 288b Secretary resigned
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05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jan 1998 AA Accounts 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
29 Jul 1997 287 Registered office changed on 29/07/97 from: broxbournebury mansions white stubbs lane broxbourne hertfordshire EN10 7AF
29 Jul 1997 288b Secretary resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288b Director resigned
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New director appointed
29 Jul 1997 288a New secretary appointed
29 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
27 Jun 1996 AA Accounts made up to 31 March 1996