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CASITA LEISURE LIMITED

Company number 05784869

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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)
17 Jul 2014 NM01 Change of name by resolution
17 Jul 2014 CERTNM Company name changed westholme corporate developments LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-16
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
10 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Malcolm David Roach on 19 April 2013
22 Apr 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
07 Dec 2011 AP04 Appointment of Wincham Legal Limited as a secretary
07 Dec 2011 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 Apr 2010 CH04 Secretary's details changed for Companies 4 U Secretaries Limited on 1 April 2010
04 Feb 2010 88(2) Ad 01/05/09\gbp si 1@1=1\gbp ic 1/2\
12 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
01 May 2009 288a Director appointed malcolm david roach
01 May 2009 288b Appointment terminated director companies 4 u directors LIMITED
21 Apr 2009 363a Return made up to 19/04/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 288a Director appointed companies 4 u directors LIMITED
29 Sep 2008 288b Appointment terminated director mark roach
24 Apr 2008 363a Return made up to 19/04/08; full list of members