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WATERFRONT LEISURE (CROSBY) LIMITED

Company number 03198262

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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)
02 Nov 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363s Return made up to 14/05/02; full list of members
04 Oct 2001 88(2)R Ad 18/09/01--------- £ si 49998@1=49998 £ ic 2/50000
04 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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04 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2001 123 £ nc 1000/100000 18/09/01
19 Sep 2001 395 Particulars of mortgage/charge
14 Jun 2001 363s Return made up to 14/05/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
  • 363(288) ‐ Director's particulars changed
08 Jun 2001 AA Full accounts made up to 31 December 2000
13 Mar 2001 288a New director appointed
13 Mar 2001 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288b Director resigned
16 Nov 2000 CERTNM Company name changed glendale leisure projects limite d\certificate issued on 17/11/00
10 Aug 2000 AA Full accounts made up to 31 December 1999
20 Jun 2000 363s Return made up to 14/05/00; full list of members
04 Dec 1999 288a New secretary appointed
04 Dec 1999 288b Secretary resigned
02 Dec 1999 288b Secretary resigned
02 Dec 1999 288a New secretary appointed
28 Jun 1999 AA Full accounts made up to 31 December 1998
17 May 1999 363s Return made up to 14/05/99; no change of members
  • 363(287) ‐ Registered office changed on 17/05/99
03 Nov 1998 AA Full accounts made up to 31 December 1997