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CUERDEN LEISURE LIMITED

Company number 03127511

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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)
10 Dec 2015 AP01 Appointment of Mr Mark Lorimer Widders as a director on 10 December 2015
09 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6,000,000
15 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
26 Jun 2015 TM01 Termination of appointment of Dean Leonard Harding as a director on 16 June 2015
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 6,000,000
31 Dec 2013 AA Group of companies' accounts made up to 29 March 2013
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 6,000,000
22 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
19 Sep 2012 AA Group of companies' accounts made up to 30 March 2012
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 1 April 2011
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
18 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 AA Group of companies' accounts made up to 26 March 2010
22 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
02 Feb 2010 AA Group of companies' accounts made up to 27 March 2009
27 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr St John Stott on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Dean Leonard Harding on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr St John Stott on 27 November 2009
15 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
11 Dec 2008 363a Return made up to 17/11/08; full list of members
03 Nov 2008 AA Group of companies' accounts made up to 28 December 2007