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CHILDREN AT LEISURE LIMITED

Company number 03745294

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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)
12 Apr 2005 363s Return made up to 01/04/05; full list of members
23 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
07 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 288c Director's particulars changed
03 Feb 2004 AA Total exemption full accounts made up to 31 July 2003
09 Apr 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 AA Total exemption full accounts made up to 31 July 2002
10 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2002 225 Accounting reference date extended from 30/03/02 to 31/07/02
15 Nov 2001 AA Total exemption full accounts made up to 30 March 2001
20 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2000 AA Full accounts made up to 30 March 2000
25 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2000 288c Director's particulars changed
09 Aug 1999 287 Registered office changed on 09/08/99 from: 117 town street horsforth leeds west yorkshire LS18 5BL
03 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 30/03/00
03 Jun 1999 288a New director appointed
23 May 1999 288a New director appointed
23 May 1999 287 Registered office changed on 23/05/99 from: 12 york place leeds LS1 2DS
23 May 1999 MEM/ARTS Memorandum and Articles of Association
23 May 1999 288a New secretary appointed
23 May 1999 288b Secretary resigned
23 May 1999 288b Director resigned
18 May 1999 CERTNM Company name changed proudpurpose LIMITED\certificate issued on 19/05/99