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TOUCAN LEISURE MANAGEMENT LIMITED

Company number 01830827

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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)
07 Sep 2001 363s Return made up to 31/08/01; full list of members
06 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 403a Declaration of satisfaction of mortgage/charge
05 Jul 2001 288b Secretary resigned;director resigned
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
14 May 2001 288a New director appointed
06 Mar 2001 AA Accounts made up to 31 December 2000
07 Sep 2000 363s Return made up to 31/08/00; full list of members
07 Sep 2000 363(288) Director's particulars 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 DocumentDirector's particulars changed
02 Mar 2000 AA Accounts made up to 31 December 1999
25 Jan 2000 288a New director appointed
25 Jan 2000 288b Director resigned
24 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 1999 AA Accounts made up to 31 December 1998
21 Sep 1999 363s Return made up to 31/08/99; full list of members
21 Sep 1999 363(353) Location of register of members 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 register of members address changed
21 Sep 1999 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
25 Jun 1999 287 Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB
25 Mar 1999 288a New secretary appointed
25 Mar 1999 288b Secretary resigned
03 Mar 1999 288b Director resigned