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CENTERPLATE UK LIMITED

Company number 04242557

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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)
05 Jan 2004 AA Group of companies' accounts made up to 1 June 2003
21 Nov 2003 288c Director's particulars changed
26 Sep 2003 363s Return made up to 27/06/03; full list of members
  • 363(288) ‐ Director resigned
28 Aug 2003 88(2)R Ad 09/12/02--------- £ si 500@1=500 £ ic 3546215/3546715
28 Aug 2003 88(2)R Ad 04/12/02--------- £ si 8333@1=8333 £ ic 3537882/3546215
28 Aug 2003 88(2)R Ad 04/07/02--------- £ si 182500@1=182500 £ ic 3355382/3537882
28 Aug 2003 88(2)R Ad 17/12/02--------- £ si 95238@1=95238 £ ic 3260144/3355382
28 Aug 2003 88(2)R Ad 18/12/02--------- £ si 141905@1=141905 £ ic 3118239/3260144
18 Jul 2003 CERTNM Company name changed I.M.P. leisure LIMITED\certificate issued on 18/07/03
17 Jun 2003 AUD Auditor's resignation
18 May 2003 287 Registered office changed on 18/05/03 from: grenville court, britwell road, burnham, buckinghamshire SL1 8DF
04 Feb 2003 88(2)R Ad 12/12/02--------- £ si 120953@1=120953 £ ic 2997286/3118239
04 Feb 2003 88(2)R Ad 24/12/02--------- £ si 4761@1=4761 £ ic 2992525/2997286
04 Feb 2003 88(2)R Ad 20/12/02--------- £ si 19048@1=19048 £ ic 2973477/2992525
21 Jan 2003 88(2)R Ad 18/12/02--------- £ si 141905@1=141905 £ ic 2831572/2973477
21 Jan 2003 88(2)R Ad 17/12/02--------- £ si 95238@1=95238 £ ic 2736334/2831572
14 Jan 2003 88(2)R Ad 09/12/02--------- £ si 500@1=500 £ ic 2735834/2736334
24 Dec 2002 88(2)R Ad 04/12/02--------- £ si 83333@1=83333 £ ic 2652501/2735834
16 Dec 2002 88(2)R Ad 02/12/02--------- £ si 27501@1=27501 £ ic 2625000/2652501
25 Nov 2002 AAMD Amended group of companies' accounts made up to 2 June 2002
13 Nov 2002 AA Group of companies' accounts made up to 2 June 2002
15 Oct 2002 288a New secretary appointed
27 Aug 2002 288b Director resigned
26 Jul 2002 88(2)R Ad 04/07/02--------- £ si 182500@1=182500 £ ic 2442500/2625000
21 Jul 2002 363a Return made up to 27/06/02; full list of members