CLARITION LEISURE LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 23/01/1423 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 30/11/1130 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 07/12/107 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 27/11/0927 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MRS PAMELA MARION RANDALL |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID O'MARA |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 15 KERSBROOKE WAY CORRINGHAM ESSEX SS17 9EH |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 126 WIGMORE STREET LONDON W1U 3RZ |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: SCC FIRST BASE 1 HARLEY STREET LONDON W1N 1DA |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 20/11/0120 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/02/018 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 09/01/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 19/12/0019 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 5 CAVENDISH SQUARE LONDON W1M 0DP |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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