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CHARDON LEISURE LIMITED

Company number SC144142

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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)
14 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
08 Dec 2005 363s Return made up to 30/11/05; full list of members
21 May 2005 419a(Scot) Dec mort/charge *
17 May 2005 155(6)a Declaration of assistance for shares acquisition
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 151-158 29/04/05
17 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2005 288a New director appointed
25 Feb 2005 AA Accounts for a medium company made up to 30 April 2004
22 Dec 2004 363s Return made up to 30/11/04; full list of members
01 Mar 2004 AA Accounts for a medium company made up to 30 April 2003
08 Dec 2003 363s Return made up to 30/11/03; full list of members
17 Feb 2003 AA Accounts for a medium company made up to 30 April 2002
16 Dec 2002 363a Return made up to 30/11/02; full list of members
30 Oct 2002 363a Return made up to 31/03/02; full list of members; amend
30 Oct 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 Oct 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
17 Apr 2002 363s Return made up to 31/03/02; full list of members
27 Dec 2001 AA Accounts for a medium company made up to 30 April 2001
18 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
17 Oct 2000 287 Registered office changed on 17/10/00 from: 51 sherbrooke avenue glasgow strathclyde G41 4SE
26 Apr 2000 363s Return made up to 31/03/00; full list of members
21 Jan 2000 AA Accounts for a medium company made up to 30 April 1999
22 Apr 1999 363s Return made up to 31/03/99; full list of members
02 Mar 1999 AA Accounts for a medium company made up to 30 April 1998