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ST. ALBANS LEISURE LIMITED

Company number 02588484

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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)
18 Oct 2000 288b Director resigned
27 Jul 2000 AA Full accounts made up to 3 October 1999
08 May 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 403a Declaration of satisfaction of mortgage/charge
08 May 2000 403a Declaration of satisfaction of mortgage/charge
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Mar 2000 288b Director resigned
21 Mar 2000 363s Return made up to 20/02/00; no change of members
  • 363(288) ‐ Director resigned
24 Dec 1999 288b Director resigned
01 Dec 1999 288a New secretary appointed
01 Dec 1999 288b Secretary resigned
01 Dec 1999 287 Registered office changed on 01/12/99 from: datalogic house dunstable road redbourn hertfordshire AL3 7PR
30 Apr 1999 AA Full accounts made up to 30 September 1998
25 Mar 1999 363s Return made up to 20/02/99; full list of members
11 Aug 1998 AUD Auditor's resignation
06 Mar 1998 363s Return made up to 20/02/98; no change of members
05 Mar 1998 AA Full accounts made up to 30 September 1997
03 Nov 1997 288c Director's particulars changed
22 Apr 1997 395 Particulars of mortgage/charge
06 Mar 1997 363s Return made up to 20/02/97; no change of members
03 Mar 1997 AA Full accounts made up to 30 September 1996
04 Feb 1997 288b Director resigned
17 May 1996 AA Full accounts made up to 30 September 1995
11 Apr 1996 287 Registered office changed on 11/04/96 from: watling house dunstable road redbourn herts AL3 7RG