CITY CENTRE LEISURE (MERIDIAN) LIMITED

Company number 02700627

Date	Type	Description	View / Download
16 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jun 2000	288b	Secretary resigned	(1 page)
10 Apr 2000	363s	Return made up to 25/03/00; full list of members	(6 pages)
29 Nov 1999	225	Accounting reference date extended from 30/11/99 to 30/12/99	(1 page)
04 Aug 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
01 Jun 1999	363s	Return made up to 25/03/99; no change of members	(6 pages)
01 Jun 1999	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
01 Jun 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)
01 Apr 1998	363a	Return made up to 25/03/98; full list of members	(6 pages)
22 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)
16 Apr 1997	363a	Return made up to 25/03/97; full list of members	(6 pages)
14 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
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)
11 Jul 1996	AA	Full accounts made up to 31 August 1995	(11 pages)
17 Apr 1996	363x	Return made up to 25/03/96; full list of members	(7 pages)
17 Apr 1996	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
04 Jul 1995	AA	Full accounts made up to 31 August 1994	(13 pages)
04 Apr 1995	363s	Return made up to 25/03/95; no change of members	(4 pages)
04 Apr 1995	363(287)	Registered office changed on 04/04/95 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
28 Mar 1995	287	Registered office changed on 28/03/95 from: 35 shouldham street london W1H 5PF	(1 page)
10 Feb 1995	AA	Full accounts made up to 31 August 1993 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
16 Jan 1995	288	Secretary resigned;new secretary appointed	(2 pages)