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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)
22 Mar 1996 288 Director's particulars changed
05 Mar 1996 288 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
28 Dec 1995 363s Annual return made up to 31/12/95
03 Oct 1995 288 New director appointed
06 Sep 1995 287 Registered office changed on 06/09/95 from: broxbournebury mansion white stubbs lane broxbourne hertfordshire EN10 7AF
06 Sep 1995 287 Registered office changed on 06/09/95 from: 63,victoria house, southampton row, london. WC1B 4DA
19 Apr 1995 AA Accounts made up to 31 March 1995
19 Jan 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
19 Jan 1995 363s Annual return made up to 31/12/94
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Request DocumentAnnual return made up to 31/12/94
19 Jan 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
19 Jan 1994 363s Annual return made up to 31/12/93
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentAnnual return made up to 31/12/93
06 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
22 Jan 1993 363s Annual return made up to 31/12/92
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Request DocumentAnnual return made up to 31/12/92
11 May 1992 287 Registered office changed on 11/05/92 from: austen house, 1,upper street, fleet, hampshire.GU13 9PE
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Request DocumentRegistered office changed on 11/05/92 from: austen house, 1,upper street, fleet, hampshire.GU13 9PE
25 Mar 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
25 Mar 1992 363s Annual return made up to 31/12/91
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Request DocumentAnnual return made up to 31/12/91
19 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Feb 1991 363a Annual return made up to 31/12/90
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Request DocumentAnnual return made up to 31/12/90
07 Feb 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
21 Aug 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
21 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Aug 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
02 Aug 1990 363 Annual return made up to 31/12/89
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Request DocumentAnnual return made up to 31/12/89