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CURLEY LEISURE LIMITED

Company number 02759057

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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)
04 Feb 1998 363s Return made up to 26/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 1997 AA Full accounts made up to 31 October 1996
25 Jun 1997 288a New secretary appointed
25 Jun 1997 363s Return made up to 26/10/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Mar 1997 AA Full accounts made up to 31 October 1995
16 Jan 1996 AA Full accounts made up to 31 October 1994
24 Nov 1995 363s Return made up to 26/10/95; no change of members
22 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 26/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/94; no change of members
03 Sep 1994 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1993
28 Jun 1994 287 Registered office changed on 28/06/94 from: lushington house 119 high street newmarket suffolk CB8 9AG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/94 from: lushington house 119 high street newmarket suffolk CB8 9AG
22 Feb 1994 363b Return made up to 26/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/93; full list of members
31 Jan 1994 287 Registered office changed on 31/01/94 from: marlow house lloyds avenue london EC3N 3AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/94 from: marlow house lloyds avenue london EC3N 3AL
24 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 123 Nc inc already adjusted 30/10/92
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Request DocumentNc inc already adjusted 30/10/92
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1992 288 Director resigned;new director appointed
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;new director appointed
17 Nov 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
17 Nov 1992 287 Registered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/11/92 from: 110 whitchurch road cardiff CF4 3LY
09 Nov 1992 CERTNM Company name changed rosegrey LIMITED\certificate issued on 10/11/92
26 Oct 1992 NEWINC Incorporation