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ARCTURUS LEISURE LIMITED

Company number 03031965

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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)
02 Mar 2003 88(2)R Ad 24/02/03--------- £ si 98@1=98 £ ic 101/199
18 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
08 May 2002 363s Return made up to 10/03/02; full list of members
25 Mar 2002 88(2)R Ad 18/02/02--------- £ si 99@1=99 £ ic 2/101
25 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2002 123 £ nc 2/1000 18/02/02
01 Mar 2002 363a Return made up to 10/03/01; no change of members
01 Mar 2002 AA Total exemption full accounts made up to 31 March 2001
01 Mar 2002 AA Total exemption full accounts made up to 31 March 2000
01 Mar 2002 288a New secretary appointed
01 Mar 2002 288b Secretary resigned
01 Mar 2002 287 Registered office changed on 01/03/02 from: 103 mount street london W1Y 5HE
21 Feb 2002 AC92 Restoration by order of the court
15 Jan 2002 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2001 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2000 288a New director appointed
29 Mar 2000 AA Full accounts made up to 31 March 1999
29 Mar 2000 363s Return made up to 10/03/00; full list of members
11 Aug 1999 288b Director resigned
09 Apr 1999 363s Return made up to 10/03/99; full list of members
15 Dec 1998 AA Full accounts made up to 31 March 1998
16 May 1998 395 Particulars of mortgage/charge
26 Mar 1998 363s Return made up to 10/03/98; no change of members
30 Dec 1997 AA Full accounts made up to 31 March 1997
27 Feb 1997 363s Return made up to 10/03/97; no change of members
  • 363(288) ‐ Director's particulars changed