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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)
14 May 2004 AA Accounts for a dormant company made up to 31 August 2003
14 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2004 287 Registered office changed on 14/05/04 from: 7 whaddon house williams mews london SW1X 9HG
14 May 2004 288c Director's particulars changed
27 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Aug 2003 363s Return made up to 02/08/03; full list of members
07 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Jan 2003 AA Accounts for a dormant company made up to 31 August 2002
01 Oct 2002 363s Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 01/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2002 AA Accounts for a dormant company made up to 31 August 2001
22 Aug 2001 363s Return made up to 02/08/01; full list of members
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 2001 AA Accounts for a dormant company made up to 31 August 2000
02 Feb 2001 287 Registered office changed on 02/02/01 from: 296A high street sutton surrey SM1 1PQ
17 Aug 2000 363s Return made up to 02/08/00; full list of members
28 Mar 2000 AA Accounts for a dormant company made up to 31 August 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1999 363s Return made up to 02/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 1999 AA Accounts for a dormant company made up to 31 August 1998
05 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 1998 363s Return made up to 02/08/98; no change of members
29 May 1998 287 Registered office changed on 29/05/98 from: 120 east road london N1 6AA
04 Mar 1998 AA Accounts for a dormant company made up to 31 August 1997