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CADMANS LEISURE CENTRES LIMITED

Company number 01555323

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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)
16 May 2014 SH08 Change of share class name or designation
12 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,002
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Mr Andrew John Cadman on 29 October 2012
13 Nov 2012 CH03 Secretary's details changed for Helen Cadman on 29 October 2012
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 SH19 Statement of capital on 10 August 2012
  • GBP 1,002
06 Aug 2012 CC04 Statement of company's objects
06 Aug 2012 SH10 Particulars of variation of rights attached to shares
06 Aug 2012 CAP-SS Solvency statement dated 04/07/12
06 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2012 SH08 Change of share class name or designation
07 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jun 2010 AD01 Registered office address changed from 8,Joyce Avenue, Bradeley Stoke on Trent, Staffs. ST6 7PF on 25 June 2010
09 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Andrew John Cadman on 6 November 2009
20 May 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 08/10/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007