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ARNCLIFFE LEISURE LIMITED

Company number 03074219

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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)
05 Jan 2011 AD01 Registered office address changed from Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA on 5 January 2011
11 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Dec 2009 AA Full accounts made up to 31 December 2008
14 Nov 2009 AR01 Annual return made up to 29 June 2009
24 Sep 2009 287 Registered office changed on 24/09/2009 from beckville house 66 london road leicester leicestershire LE2 0QD
04 Jul 2009 AUD Auditor's resignation
18 Sep 2008 AA Full accounts made up to 31 December 2007
11 Sep 2008 363s Return made up to 29/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Aug 2007 155(6)a Declaration of assistance for shares acquisition
18 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 363s Return made up to 29/06/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: 5 armston road quorn leicestershire LE12 8QP
20 Jul 2007 288a New secretary appointed;new director appointed
11 Jul 2007 288a New director appointed
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned;director resigned