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CURZON LEISURE PLC

Company number 03086618

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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)
15 Sep 2010 CH01 Director's details changed for Judith Leight on 2 August 2010
30 Nov 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
21 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 Aug 2009 363a Return made up to 02/08/09; full list of members
17 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
21 Aug 2008 363a Return made up to 02/08/08; full list of members
02 Dec 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Dec 2007 AA Accounts for a dormant company made up to 31 August 2007
30 Aug 2007 363a Return made up to 02/08/07; full list of members
30 Aug 2007 190 Location of debenture register
30 Aug 2007 353 Location of register of members
30 Aug 2007 287 Registered office changed on 30/08/07 from: 15 kinnerton street london SW1X 8EA
08 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Dec 2006 AA Accounts for a dormant company made up to 31 August 2006
30 Aug 2006 363a Return made up to 02/08/06; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Nov 2005 AA Accounts for a dormant company made up to 31 August 2005
21 Oct 2005 363a Return made up to 02/08/05; full list of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: suite 18 169 queen's gate kensington gore london SW7 5HE
01 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2005 AA Accounts for a dormant company made up to 31 August 2004
19 Aug 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed