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CL LEISURE LIMITED

Company number 02716237

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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)
23 Jul 2001 288b Director resigned
23 Jul 2001 288a New director appointed
02 May 2001 363s Return made up to 26/04/01; full list of members
11 Jan 2001 AA Full group accounts made up to 31 March 2000
12 Jun 2000 363s Return made up to 06/05/00; full list of members
  • 363(287) ‐ Registered office changed on 12/06/00
17 Jan 2000 AA Full group accounts made up to 31 March 1999
15 May 1999 363s Return made up to 06/05/99; full list of members
07 Jan 1999 AA Full group accounts made up to 31 March 1998
06 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 May 1998 363s Return made up to 06/05/98; full list of members
16 Feb 1998 88(2)R Ad 30/10/97--------- £ si 180000@1=180000 £ ic 670000/850000
03 Feb 1998 AA Full group accounts made up to 31 March 1997
12 May 1997 363s Return made up to 06/05/97; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Jan 1997 AA Full group accounts made up to 31 March 1996
21 May 1996 363s Return made up to 12/05/96; no change of members
23 Jan 1996 AA Full group accounts made up to 31 March 1995
02 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1995 288 New director appointed
16 May 1995 363s Return made up to 20/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 1995 88(2)R Ad 20/01/95--------- £ si 200000@1=200000 £ ic 470000/670000
04 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1995 123 £ nc 500000/900000 30/11/94
04 Apr 1995 288 Secretary resigned;new secretary appointed;director resigned
04 Apr 1995 288 Director resigned