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DCT LEISURE LIMITED

Company number 02813722

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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)
24 Mar 2005 288b Secretary resigned
04 Mar 2005 288b Director resigned
03 Mar 2005 288b Director resigned
03 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed;new director appointed
03 Mar 2005 287 Registered office changed on 03/03/05 from: c/o beacon park golf course beacon lane, dalton wigan WN8 7RU
17 Nov 2004 363s Return made up to 28/04/04; full list of members
17 Nov 2004 363(288) Director resigned
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
04 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Jul 2003 363s Return made up to 28/04/03; full list of members
23 Jul 2003 363(287) Registered office changed on 23/07/03
10 Apr 2003 AA Full accounts made up to 31 December 2001
31 Mar 2003 287 Registered office changed on 31/03/03 from: c/o altrincham ice rink devonshire road altrincham cheshire WA14 4EZ
03 May 2002 363s Return made up to 28/04/02; full list of members
21 Jan 2002 287 Registered office changed on 21/01/02 from: prospect house george street shaw oldham OL2 8DX
12 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2001 123 £ nc 100000/199000 01/10/99
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 288b Director resigned
10 May 2001 363s Return made up to 28/04/01; full list of members
27 Dec 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
24 Jul 2000 288a New director appointed
31 May 2000 363s Return made up to 28/04/00; full list of members
09 May 2000 AA Full accounts made up to 30 June 1999