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CLUB3000 LEISURE LTD

Company number 06508518

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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)
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1
13 Nov 2013 AP01 Appointment of Mr Stephen Pidgeon as a director
13 Nov 2013 AP03 Appointment of Mr Stephen Pidgeon as a secretary
13 Nov 2013 TM02 Termination of appointment of Jane Fraser as a secretary
08 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 19/02/09; full list of members
18 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
07 Mar 2008 288b Appointment terminated secretary subscriber secretaries LIMITED
07 Mar 2008 288b Appointment terminated director subscriber directors LIMITED
07 Mar 2008 287 Registered office changed on 07/03/2008 from, 10 cromwell place, south kensington, london, SW7 2JN
28 Feb 2008 288a Secretary appointed mrs jane fraser
27 Feb 2008 288a Director appointed mr brian fraser
19 Feb 2008 NEWINC Incorporation