CCL LEISURE LIMITED

Company number 02227126

Date	Type	Description	View / Download
15 Feb 1999	363s	Return made up to 20/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
30 Oct 1998	288a	New director appointed	(2 pages)
30 Oct 1998	288b	Director resigned	(1 page)
05 Aug 1998	CERTNM	Company name changed city centre leisure (holdings) l imited\certificate issued on 06/08/98	(2 pages)
08 Jun 1998	AA	Full group accounts made up to 30 November 1997	(17 pages)
01 Apr 1998	363a	Return made up to 20/02/98; full list of members	(9 pages)
22 Jul 1997	AA	Full group accounts made up to 31 August 1996	(19 pages)
07 Jul 1997	225	Accounting reference date extended from 31/08/97 to 30/11/97	(1 page)
16 Apr 1997	363a	Return made up to 20/02/97; full list of members	(9 pages)
11 Mar 1997	122	Nc dec already adjusted 19/02/90 05/03/97	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
04 Mar 1997	288a	New director appointed	(2 pages)
17 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
17 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1997	288b	Director resigned	(1 page)
25 Jan 1997	288c	Director's particulars changed	(1 page)
11 Jul 1996	AA	Full group accounts made up to 31 August 1995	(18 pages)
17 Apr 1996	395	Particulars of mortgage/charge	(2 pages)
27 Mar 1996	288	Director's particulars changed	(1 page)