CLARITION LEISURE LIMITED

Company number 03673609

Date	Type	Description	View / Download
08 Aug 2005	288a	New secretary appointed	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 15 kersbrooke way corringham essex SS17 9EH	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	288a	New director appointed	(1 page)
24 May 2005	288a	New director appointed	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288a	New secretary appointed	(1 page)
24 May 2005	287	Registered office changed on 24/05/05 from: 126 wigmore street london W1U 3RZ	(1 page)
24 Jan 2005	AA	Accounts made up to 30 November 2004	(1 page)
29 Nov 2004	363a	Return made up to 25/11/04; full list of members	(6 pages)
19 Dec 2003	AA	Accounts made up to 30 November 2003	(2 pages)
19 Dec 2003	363s	Return made up to 25/11/03; full list of members	(6 pages)
12 Nov 2003	288c	Secretary's particulars changed	(1 page)
12 Nov 2003	288c	Director's particulars changed	(1 page)
08 Jul 2003	AA	Accounts made up to 30 November 2002	(1 page)
25 Feb 2003	363s	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: scc first base 1 harley street london W1N 1DA	(1 page)
20 Sep 2002	AA	Accounts made up to 30 November 2001	(1 page)
20 May 2002	363s	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Nov 2001	AA	Accounts made up to 30 November 2000	(1 page)