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CASTLEDENE LEISURE LIMITED

Company number 02546423

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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)
12 Jan 1999 288b Secretary resigned
30 Nov 1998 AA Full accounts made up to 1 March 1998
18 Nov 1998 363a Return made up to 05/10/98; full list of members
18 Nov 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Mar 1998 288a New director appointed
11 Mar 1998 288b Director resigned
10 Mar 1998 288a New secretary appointed
25 Feb 1998 AUD Auditor's resignation
12 Feb 1998 287 Registered office changed on 12/02/98 from: the arena, parkway west, cranford lane heston, middlesex TW5 9QA
19 Jan 1998 AA Full accounts made up to 2 March 1997
26 Oct 1997 363a Return made up to 05/10/97; full list of members
26 Oct 1997 353 Location of register of members
24 Oct 1997 288b Secretary resigned
24 Oct 1997 288a New secretary appointed
06 Jun 1997 353 Location of register of members
02 Feb 1997 288b Director resigned
01 Nov 1996 363s Return made up to 05/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Oct 1996 AA Full accounts made up to 3 March 1996
31 Jan 1996 288 New director appointed
31 Jan 1996 288 New director appointed
31 Jan 1996 288 Director resigned
31 Jan 1996 288 Director resigned
10 Jan 1996 225(2) Accounting reference date extended from 30/09 to 28/02
01 Nov 1995 363x Return made up to 05/10/95; full list of members
29 Sep 1995 403a Declaration of satisfaction of mortgage/charge