THE CROYDON HOTEL & LEISURE COMPANY LIMITED

Company number 03760649

Date	Type	Description	View / Download
23 May 2002	363s	Return made up to 28/04/02; full list of members	(8 pages)
20 May 2002	AA	Full accounts made up to 28 December 2001	(16 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 May 2001	363s	Return made up to 28/04/01; full list of members 363(287) ‐ Registered office changed on 30/05/01	(7 pages)
03 Apr 2001	AA	Full accounts made up to 29 December 2000	(15 pages)
17 Nov 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
24 May 2000	363s	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
29 Jul 1999	288c	Director's particulars changed	(1 page)
23 Jul 1999	CERTNM	Company name changed laratta LIMITED\certificate issued on 23/07/99	(2 pages)
15 Jul 1999	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jul 1999	88(2)P	Ad 02/07/99--------- £ si 4599998@1=4599998 £ ic 2/4600000	(2 pages)
07 Jul 1999	123	Nc inc already adjusted 30/06/99	(1 page)
07 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
22 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	288b	Secretary resigned	(1 page)