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THE CROYDON HOTEL & LEISURE COMPANY LIMITED

Company number 03760649

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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)
30 Apr 2008 363a Return made up to 28/04/08; full list of members
30 May 2007 363s Return made up to 28/04/07; full list of members
21 Apr 2007 AUD Auditor's resignation
16 Apr 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
27 Mar 2007 AA Full accounts made up to 30 December 2005
25 May 2006 363s Return made up to 28/04/06; full list of members
  • 363(287) ‐ Registered office changed on 25/05/06
21 Apr 2006 395 Particulars of mortgage/charge
16 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 155(6)a Declaration of assistance for shares acquisition
13 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2006 288b Secretary resigned;director resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New secretary appointed;new director appointed
13 Mar 2006 288a New director appointed
03 Feb 2006 288a New director appointed
02 Jun 2005 363s Return made up to 28/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2005 AA Full accounts made up to 31 December 2004
12 Oct 2004 AA Full accounts made up to 26 December 2003
25 May 2004 363s Return made up to 28/04/04; full list of members
30 May 2003 AA Full accounts made up to 27 December 2002
28 May 2003 363s Return made up to 28/04/03; full list of members
11 Jun 2002 288a New secretary appointed
11 Jun 2002 288b Secretary resigned