- Company Overview for COSALT HALSON LEISURE LIMITED (00939924)
- Filing history for COSALT HALSON LEISURE LIMITED (00939924)
- People for COSALT HALSON LEISURE LIMITED (00939924)
- Charges for COSALT HALSON LEISURE LIMITED (00939924)
- More for COSALT HALSON LEISURE LIMITED (00939924)
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) |
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13 Jun 2001 | AA | Accounts made up to 27 August 2000 | |
21 May 2001 | 225 | Accounting reference date extended from 31/08/01 to 31/10/01 | |
18 May 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Mar 2001 | 288b | Secretary resigned;director resigned | |
19 Mar 2001 | 288b | Secretary resigned;director resigned | |
23 Feb 2001 | 288a | New secretary appointed;new director appointed | |
23 Feb 2001 | 363s | Return made up to 06/02/01; full list of members | |
11 Sep 2000 | MA | Memorandum and Articles of Association | |
11 Sep 2000 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Sep 2000 | RESOLUTIONS |
Resolutions
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 |
11 Sep 2000 | RESOLUTIONS |
Resolutions
|
|
11 Sep 2000 | RESOLUTIONS |
Resolutions
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23 Jun 2000 | AA | Full accounts made up to 29 August 1999 | |
15 Feb 2000 | 363s | Return made up to 06/02/00; full list of members | |
23 Jun 1999 | AUD | Auditor's resignation | |
10 Jun 1999 | AA | Full accounts made up to 30 August 1998 | |
01 Mar 1999 | 363s | Return made up to 06/02/99; full list of members | |
01 Mar 1999 | 288c | Director's particulars changed | |
12 Jan 1999 | 288c | Director's particulars changed | |
23 Apr 1998 | AA | Full accounts made up to 31 August 1997 | |
13 Feb 1998 | 363s | Return made up to 06/02/98; no change of members | |
24 Jun 1997 | AA | Full accounts made up to 1 September 1996 | |
27 Feb 1997 | 363s | Return made up to 06/02/97; no change of members | |
27 Feb 1997 | 363(287) |
Registered office changed on 27/02/97
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 27/02/97 |
11 Jun 1996 | AA | Full accounts made up to 3 September 1995 |