CASTLEDENE LEISURE LIMITED

Company number 02546423

Date	Type	Description	View / Download
19 Oct 2009	AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009	(1 page)
29 Sep 2009	AA	Full accounts made up to 1 January 2009	(17 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 7	(25 pages)
14 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(24 pages)
07 Nov 2008	AA	Full accounts made up to 3 January 2008	(17 pages)
06 Nov 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(3 pages)
24 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
21 Oct 2008	AUD	Auditor's resignation	(2 pages)
01 Oct 2008	288c	Director's change of particulars / nicholas phillips / 01/06/2008	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH	(1 page)
11 Dec 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: whitbread court, houghton hall business park, porz avenue, dunstable LU5 5XE	(1 page)
02 Oct 2007	395	Particulars of mortgage/charge	(18 pages)
25 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
24 Aug 2007	288a	New director appointed	(3 pages)
24 Aug 2007	288b	Director resigned	(1 page)
24 Aug 2007	288a	New director appointed	(3 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
24 Aug 2007	288b	Director resigned	(1 page)
24 Aug 2007	288a	New secretary appointed	(2 pages)
22 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)