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TAYLOR CLARK LEISURE PLC

Company number SC018389

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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)
19 Jun 2002 AUD Auditor's resignation
24 Dec 2001 288a New secretary appointed
24 Dec 2001 288b Secretary resigned;director resigned
26 Sep 2001 363s Return made up to 30/08/01; full list of members
14 Aug 2001 AA Full accounts made up to 31 March 2001
01 May 2001 288b Director resigned
13 Dec 2000 288a New director appointed
13 Dec 2000 288a New director appointed
27 Sep 2000 363s Return made up to 30/08/00; full list of members
27 Jul 2000 AA Full accounts made up to 1 April 2000
11 Apr 2000 288b Director resigned
28 Sep 1999 363s Return made up to 30/08/99; full list of members
04 Aug 1999 AA Full accounts made up to 27 March 1999
25 Nov 1998 MEM/ARTS Memorandum and Articles of Association
25 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Nov 1998 287 Registered office changed on 25/11/98 from: 23/25 huntly street, inverness, IV3 5PR
07 Sep 1998 AA Full accounts made up to 28 March 1998
04 Sep 1998 363s Return made up to 30/08/98; no change of members
19 May 1998 419a(Scot) Dec mort/charge *
19 May 1998 419a(Scot) Dec mort/charge *
05 Feb 1998 288a New secretary appointed
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Secretary resigned;director resigned
11 Sep 1997 363s Return made up to 30/08/97; no change of members
08 Aug 1997 AA Full accounts made up to 29 March 1997