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CLUB-INN LEISURE LIMITED

Company number 03359884

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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)
02 Oct 2002 287 Registered office changed on 02/10/02 from: acre house 11-15 william road london NW1 3ER
26 Jun 2002 363a Return made up to 21/04/02; full list of members
07 Jun 2002 395 Particulars of mortgage/charge
26 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Jun 2001 AA Accounts for a small company made up to 30 September 2000
23 May 2001 363a Return made up to 21/04/01; full list of members
06 Jun 2000 288c Director's particulars changed
31 May 2000 288c Secretary's particulars changed;director's particulars changed
23 May 2000 363a Return made up to 21/04/00; full list of members
25 Jan 2000 AA Accounts for a small company made up to 30 September 1999
07 Sep 1999 288c Secretary's particulars changed;director's particulars changed
15 Jun 1999 363a Return made up to 21/04/99; full list of members
13 May 1999 88(2)O Ad 21/04/97--------- £ si 15000@1
11 May 1999 88(2)R Ad 30/07/97--------- £ si 12272@1
11 May 1999 363a Return made up to 21/04/98; full list of members; amend
16 Mar 1999 AA Accounts for a small company made up to 30 September 1998
01 Jun 1998 363a Return made up to 21/04/98; full list of members
30 Apr 1998 225 Accounting reference date extended from 30/04/98 to 30/09/98
24 Jul 1997 395 Particulars of mortgage/charge
11 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jun 1997 88(2)R Ad 21/04/97--------- £ si 149999@1=149999 £ ic 2/150001
11 Jun 1997 123 £ nc 100/200000 21/04/97
27 May 1997 288a New secretary appointed;new director appointed
27 May 1997 288a New director appointed
08 May 1997 288b Director resigned