CITY CENTRE LEISURE (LONDON) LIMITED

Company number 02678878

Date	Type	Description	View / Download
14 Jun 2001	288a	New director appointed	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
07 Feb 2000	363s	Return made up to 17/01/00; full list of members	(7 pages)
29 Nov 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
04 Aug 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
27 Jan 1999	363s	Return made up to 17/01/99; no change of members	(4 pages)
27 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
22 Jan 1998	363a	Return made up to 17/01/98; full list of members	(7 pages)
23 Jul 1997	AA	Full accounts made up to 31 August 1996	(11 pages)
07 Jul 1997	225	Accounting reference date extended from 31/08/97 to 30/11/97	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1997	363a	Return made up to 17/01/97; full list of members	(7 pages)
25 Jan 1997	288c	Director's particulars changed	(1 page)
11 Jul 1996	AA	Full accounts made up to 31 August 1995	(11 pages)
27 Mar 1996	288	Director's particulars changed	(1 page)
27 Mar 1996	363x	Return made up to 17/01/96; full list of members	(8 pages)
04 Jul 1995	AA	Full accounts made up to 31 August 1994	(14 pages)
28 Mar 1995	287	Registered office changed on 28/03/95 from: 35 shouldham street london W1H 5FP	(1 page)
06 Mar 1995	363s	Return made up to 17/01/95; no change of members	(6 pages)
06 Mar 1995	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document