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CITY CENTRE LEISURE (SEVERN) LIMITED

Company number 02678884

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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)
09 Jun 2000 288b Secretary resigned
07 Feb 2000 363s Return made up to 17/01/00; full list of members
29 Nov 1999 225 Accounting reference date extended from 30/11/99 to 30/12/99
04 Aug 1999 AA Full accounts made up to 30 November 1998
27 Jan 1999 363s Return made up to 17/01/99; no change of members
27 Jan 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
27 Jan 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
08 Jun 1998 AA Full accounts made up to 30 November 1997
22 Jan 1998 363a Return made up to 17/01/98; full list of members
23 Jul 1997 AA Full accounts made up to 31 August 1996
07 Jul 1997 225 Accounting reference date extended from 31/08/97 to 30/11/97
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 395 Particulars of mortgage/charge
25 Jan 1997 363a Return made up to 17/01/97; full list of members
11 Jul 1996 AA Full accounts made up to 31 August 1995
05 Feb 1996 363x Return made up to 17/01/96; full list of members
04 Jul 1995 AA Full accounts made up to 31 August 1994
28 Mar 1995 287 Registered office changed on 28/03/95 from: 35 shouldham street london W1H 5FP
06 Mar 1995 363s Return made up to 17/01/95; no change of members
09 Feb 1995 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993
16 Jan 1995 288 Secretary resigned;new secretary appointed
16 Jan 1995 288 Director resigned
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 resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jan 1994 363s Return made up to 17/01/94; no change of members
26 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed