SPACE CADET LEISURE LIMITED

Company Documents

DateDescription
06/01/116 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/01/116 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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12/07/1012 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROSS BLAKE / 04/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/09/099 September 2009 LOCATION OF REGISTER OF MEMBERS

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/09 FROM: GISTERED OFFICE CHANGED ON 09/09/2009 FROM BENSON BLAKES BAR & GRILL 88-89 ST JOHNS STREET BURY ST EDMUNDS SUFFOLK IP33 1SJ

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09/09/099 September 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/12/0829 December 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/07/0713 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/10/069 October 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0518 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/05/0524 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: THE WHITE HORSE WELLS CLOSE SQUARE FRANLINGHAM SUFFOLK IP13 9DT

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24/05/0524 May 2005 DIRECTOR'S PARTICULARS CHANGED

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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09/07/049 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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20/07/0320 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: THE WHITE HORSE WELLS CLOSE SQUARE FRAMLINGHAM SUFFOLK IP13 9DT

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: FOX & HOUNDS HIGH STREET, CLAVERING ESSEX CB11 4QR

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20/01/0320 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: THE FOX & HOUNDS HIGH STREET, CLAVERING ESSEX CB11 4QR

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11/07/0211 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/07/02

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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05/07/015 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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20/12/0020 December 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/08/002 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9915 July 1999 REGISTERED OFFICE CHANGED ON 15/07/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/998 July 1999 Incorporation

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