CASTLE LEISURE LTD filing history - Find and update company information

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CASTLE LEISURE LTD

Company number 00118558

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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)
25 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Oct 2002	AA	Full accounts made up to 30 December 2001	View PDF Full accounts made up to 30 December 2001 - link opens in a new window - 17 pages (17 pages)
09 Aug 2002	363s	Return made up to 13/07/02; full list of members	View PDF Return made up to 13/07/02; full list of members - link opens in a new window - 13 pages (13 pages)
11 Jun 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 18 pages (18 pages)
13 Aug 2001	363s	Return made up to 13/07/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/07/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
14 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
14 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jul 2000	363s	Return made up to 13/07/00; change of members 363(287) ‐ Registered office changed on 25/07/00	View PDF Return made up to 13/07/00; change of members 363(287) ‐ Registered office changed on 25/07/00 - link opens in a new window - 9 pages (9 pages)
17 May 2000	AA	Full accounts made up to 2 January 2000	View PDF Full accounts made up to 2 January 2000 - link opens in a new window - 17 pages (17 pages)
23 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	AA	Full accounts made up to 27 December 1998	View PDF Full accounts made up to 27 December 1998 - link opens in a new window - 17 pages (17 pages)
23 Jul 1999	363s	Return made up to 13/07/99; full list of members	View PDF Return made up to 13/07/99; full list of members - link opens in a new window - 9 pages (9 pages)
17 Jun 1999	169	£ ic 246386/243886 30/04/99 £ sr 250@10=2500	View PDF £ ic 246386/243886 30/04/99 £ sr 250@10=2500 - link opens in a new window - 1 page (1 page)
06 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Sep 1998	AA	Full accounts made up to 28 December 1997	View PDF Full accounts made up to 28 December 1997 - link opens in a new window - 17 pages (17 pages)
09 Sep 1998	88(2)R	Ad 27/07/98--------- £ si 1000@1=1000 £ ic 245386/246386	View PDF Ad 27/07/98--------- £ si 1000@1=1000 £ ic 245386/246386 - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	363s	Return made up to 13/07/98; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/07/98; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
12 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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