CADENCE LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1427 March 2014 | DIRECTOR APPOINTED CLAIRE ELIZABETH CROCKETT |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOSEPH NEWBOULD |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCABE |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEWBOULD |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR MICHAEL RICHARD CROCKETT |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 122 CLERKENWELL ROAD VIE HEALTH CLUB LONDON EC1R 5DL |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/137 November 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCABE / 01/10/2011 |
| 16/11/1116 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCABE / 02/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN NEWBOULD / 02/10/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: G OFFICE CHANGED 27/09/04 53 EAST ROAD LONDON N1 6AH |
| 29/10/0329 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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