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CASTLEACRE LEISURE LIMITED

Company number 04360773

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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)
31 Mar 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
25 Feb 2004 363s Return made up to 25/01/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288a New secretary appointed
30 May 2003 395 Particulars of mortgage/charge
20 Jan 2003 363s Return made up to 25/01/03; full list of members
11 Sep 2002 395 Particulars of mortgage/charge
17 Apr 2002 288b Secretary resigned
17 Apr 2002 288a New secretary appointed
08 Apr 2002 288a New director appointed
02 Apr 2002 288a New secretary appointed
02 Apr 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
25 Feb 2002 287 Registered office changed on 25/02/02 from: 72 new bond street mayfair london W1S 1RR
25 Feb 2002 288b Secretary resigned
25 Feb 2002 288b Director resigned
25 Jan 2002 NEWINC Incorporation