- Company Overview for CASTLEDENE LEISURE LIMITED (02546423)
- Filing history for CASTLEDENE LEISURE LIMITED (02546423)
- People for CASTLEDENE LEISURE LIMITED (02546423)
- Charges for CASTLEDENE LEISURE LIMITED (02546423)
- More for CASTLEDENE LEISURE LIMITED (02546423)
| 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) |
|---|---|---|---|
| 16 Nov 2009 | CH01 | Director's details changed for Scott Anthony Lloyd on 1 October 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 19 Oct 2009 | AD01 | Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009 | |
| 29 Sep 2009 | AA | Full accounts made up to 1 January 2009 | |
| 19 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 14 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 07 Nov 2008 | AA | Full accounts made up to 3 January 2008 | |
| 06 Nov 2008 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 | |
| 24 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 21 Oct 2008 | AUD | Auditor's resignation | |
| 01 Oct 2008 | 288c | Director's change of particulars / nicholas phillips / 01/06/2008 | |
| 31 Jan 2008 | 287 | Registered office changed on 31/01/08 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH | |
| 11 Dec 2007 | 363a | Return made up to 05/10/07; full list of members | |
| 10 Dec 2007 | 288a | New secretary appointed;new director appointed | |
| 10 Dec 2007 | 288b | Secretary resigned;director resigned | |
| 12 Nov 2007 | 225 | Accounting reference date shortened from 28/02/08 to 31/12/07 | |
| 06 Nov 2007 | 287 | Registered office changed on 06/11/07 from: whitbread court, houghton hall business park, porz avenue, dunstable LU5 5XE | |
| 02 Oct 2007 | 395 | Particulars of mortgage/charge | |
| 25 Sep 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
| 24 Aug 2007 | 288a | New director appointed | |
| 24 Aug 2007 | 288b | Director resigned | |
| 24 Aug 2007 | 288a | New director appointed | |
| 24 Aug 2007 | 288b | Secretary resigned | |
| 24 Aug 2007 | 288b | Director resigned | |
| 24 Aug 2007 | 288a | New secretary appointed |