CLASSIC LEISURE (NORTHERN) LIMITED
Company number 02581191
- Company Overview for CLASSIC LEISURE (NORTHERN) LIMITED (02581191)
- Filing history for CLASSIC LEISURE (NORTHERN) LIMITED (02581191)
- People for CLASSIC LEISURE (NORTHERN) LIMITED (02581191)
- Charges for CLASSIC LEISURE (NORTHERN) LIMITED (02581191)
- Registers for CLASSIC LEISURE (NORTHERN) LIMITED (02581191)
- More for CLASSIC LEISURE (NORTHERN) LIMITED (02581191)
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) |
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27 Mar 2014 | SH20 | Statement by directors | |
27 Mar 2014 | SH19 |
Statement of capital on 27 March 2014
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27 Mar 2014 | CAP-SS | Solvency statement dated 24/03/14 | |
27 Mar 2014 | RESOLUTIONS |
Resolutions
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20 Feb 2014 | AR01 | Annual return made up to 8 February 2014 with full list of shareholders | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 30 December 2012 | |
06 Mar 2013 | AP01 | Appointment of Mr Andrew James Hall as a director | |
05 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
14 Sep 2012 | AA | Accounts for a dormant company made up to 25 December 2011 | |
01 Mar 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
01 Sep 2011 | AP01 | Appointment of Byron Evans as a director | |
31 Aug 2011 | TM02 | Termination of appointment of Proctor as a secretary | |
31 Aug 2011 | TM01 | Termination of appointment of Matthew Proctor as a director | |
01 Aug 2011 | AA | Full accounts made up to 26 December 2010 | |
21 Jun 2011 | AD01 | Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR United Kingdom on 21 June 2011 | |
24 Mar 2011 | AP04 | Appointment of Emw Secretaries Limited as a secretary | |
07 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
27 Jan 2011 | AD01 | Registered office address changed from Scala House 122 Abbey Street Nuneaton Warwickshire CV11 5BZ on 27 January 2011 | |
06 Jan 2011 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
04 Oct 2010 | AA | Full accounts made up to 27 December 2009 | |
01 Jun 2010 | AP03 | Appointment of Mr Proctor as a secretary | |
08 Apr 2010 | TM01 | Termination of appointment of Jonathon Hughes as a director | |
11 Mar 2010 | AA01 | Previous accounting period extended from 31 July 2009 to 31 December 2009 | |
18 Feb 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
18 Feb 2010 | AD02 | Register inspection address has been changed |