CRS LEISURE LIMITED

Company number 05642115

Date	Type	Description	View / Download
30 Jun 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
07 Feb 2009	363a	Return made up to 01/12/08; full list of members	(7 pages)
09 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Dec 2008	288b	Appointment Terminated Director and Secretary russell nathan	(1 page)
27 Nov 2008	288a	Director appointed christian arden	(4 pages)
27 Nov 2008	288a	Director appointed anthony lyons	(7 pages)
27 Nov 2008	288a	Director and secretary appointed simon conway	(8 pages)
27 Nov 2008	288b	Appointment Terminated Director robert cohen	(1 page)
27 Nov 2008	288b	Appointment Terminated Director matthew miller	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from acre house 11/15 william road london NW1 3ER	(1 page)
25 Nov 2008	288b	Appointment Terminated Director jon yantin	(1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
19 Nov 2008	288b	Appointment Terminated Director adrian hartley	(1 page)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
03 Dec 2007	363a	Return made up to 01/12/07; full list of members	(4 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
01 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
15 May 2007	363a	Return made up to 01/12/06; full list of members	(4 pages)
11 Apr 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
16 Feb 2007	288a	New director appointed	(1 page)
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities