CASTLEDENE LEISURE LIMITED

Company number 02546423

Date	Type	Description	View / Download
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(35 pages)
24 May 2007	AA	Full accounts made up to 1 March 2007	(17 pages)
16 May 2007	288a	New director appointed	(3 pages)
28 Apr 2007	288b	Director resigned	(1 page)
18 Jan 2007	288c	Director's particulars changed	(1 page)
08 Jan 2007	AA	Full accounts made up to 2 March 2006	(17 pages)
10 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house, park street west, luton, LU1 3BG	(1 page)
06 Jan 2006	288a	New director appointed	(3 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288a	New director appointed	(3 pages)
02 Nov 2005	363a	Return made up to 05/10/05; full list of members	(5 pages)
24 Oct 2005	288a	New director appointed	(3 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	AA	Full accounts made up to 3 March 2005	(18 pages)
09 Aug 2005	288b	Director resigned	(1 page)
16 Dec 2004	288c	Secretary's particulars changed	(1 page)
25 Oct 2004	363s	Return made up to 05/10/04; full list of members	(8 pages)
04 Aug 2004	AA	Full accounts made up to 4 March 2004	(17 pages)