CAMDEN LEISURE PROPERTY SERVICES LIMITED

Company Documents

DateDescription
04/12/144 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/09/144 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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04/09/144 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LESLEY WARBURTON / 01/01/2014

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18/11/1318 November 2013 Annual return made up to 31 August 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 31 August 2012 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/10/1113 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LESLEY WARBURTON / 01/04/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LESLEY WARBURTON / 01/04/2010

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16/09/1016 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 1ST FLOOR THE LODGE, TANNERY COURT, TANNERS LANE WARRINGTON WA2 7NN

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27/11/0927 November 2009 Annual return made up to 31 August 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 DISS40 (DISS40(SOAD))

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10/02/0910 February 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FIRST GAZETTE

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0830 September 2008 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/09/0728 September 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 1ST FLOOR THE LODGES TANNERY COURT TANNERS LANE WARRINGTON WA2 7NN

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28/09/0728 September 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: G OFFICE CHANGED 24/03/07 THE TERRACES, TANNERY COURT TANNERS LANE WARRINGTON WA2 7NP

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/10/0524 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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20/05/0520 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0526 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 SECRETARY RESIGNED

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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