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DTD LEISURE LIMITED

Company number 06705041

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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)
12 Jan 2009 88(2) Ad 31/12/08\gbp si 2@1=2\gbp ic 1/3\
27 Dec 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
18 Dec 2008 287 Registered office changed on 18/12/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
18 Dec 2008 288b Appointment terminated secretary castlegate secretaries LIMITED
18 Dec 2008 288b Appointment terminated director nigel blackwell
18 Dec 2008 288b Appointment terminated director castlegate directors LIMITED
18 Dec 2008 288a Secretary appointed rebecca warwick-lacey
18 Dec 2008 288a Director appointed robert thomas yong
18 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2008 CERTNM Company name changed castlegate 534 LIMITED\certificate issued on 03/11/08
02 Oct 2008 288a Director appointed nigel john blackwell
23 Sep 2008 NEWINC Incorporation