CREATING LEISURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | APPLICATION FOR STRIKING-OFF |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/09/1127 September 2011 | PREVEXT FROM 31/12/2010 TO 30/04/2011 |
| 01/09/111 September 2011 | 26/07/11 NO MEMBER LIST |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LOUISE PASS / 26/07/2010 |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN ROBERT HUGHES / 26/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PUXTY / 26/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROBERT HUGHES / 26/07/2010 |
| 20/08/1020 August 2010 | 26/07/10 NO MEMBER LIST |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM RABJOHNS LLP 1-4 COLLEGE YARD WORCESTER WORCS WR1 2LB |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | ANNUAL RETURN MADE UP TO 26/07/09 |
| 27/03/0927 March 2009 | DISS40 (DISS40(SOAD)) |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED SANDRA LOUISE PASS |
| 10/03/0910 March 2009 | First Gazette |
| 10/03/0910 March 2009 | DIRECTOR RESIGNED TERENCE MOWLE |
| 07/08/087 August 2008 | ANNUAL RETURN MADE UP TO 26/07/08 |
| 08/11/078 November 2007 | ANNUAL RETURN MADE UP TO 26/07/07 |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | ANNUAL RETURN MADE UP TO 26/07/06 |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0510 August 2005 | ANNUAL RETURN MADE UP TO 26/07/05 |
| 10/09/0410 September 2004 | ANNUAL RETURN MADE UP TO 26/07/04 |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED PARKWOOD LEISURE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 17/06/04 |
| 28/05/0428 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: PARKWOOD HOUSE CUERDEN PARK BERKELEY DRIVE, BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BY |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | ANNUAL RETURN MADE UP TO 26/07/03;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0226 July 2002 | Incorporation |
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