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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)
16 Dec 2004 288a New director appointed
10 Nov 2004 288b Director resigned
19 Oct 2004 288a New director appointed
01 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jan 2004 288a New secretary appointed
12 Jan 2004 288b Secretary resigned;director resigned
11 Nov 2003 363s Return made up to 17/11/03; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
02 Jan 2003 AUD Auditor's resignation
30 Nov 2002 363s Return made up to 17/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
28 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 17/11/01; full list of members
06 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
24 Nov 2000 363s Return made up to 17/11/00; full list of members
02 Nov 2000 AA Full group accounts made up to 31 December 1999
01 Nov 2000 395 Particulars of mortgage/charge
25 Sep 2000 288a New director appointed
06 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
05 Jan 2000 288a New director appointed
21 Dec 1999 363s Return made up to 17/11/99; full list of members
16 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
16 Jul 1999 88(2)R Ad 25/06/99--------- £ si 4999980@.3=1499994 £ ic 4500006/6000000
16 Jul 1999 88(2)R Ad 25/06/99--------- £ si 15000000@.3=4500000 £ ic 6/4500006