Club La Costa (UK) Plc

Company Name	Club La Costa (UK) Plc
Company Status	Liquidation
Company Number	03123199
Category	Public Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Previous Name	Club La Costa Sales Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Eran Revivo
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Israeli
Status	Current
Appointed	24 May 2004(8 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU

Director Name	Mr David John Fairbrother
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(19 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Los Olivos Del Lagarejo 30 Mijas Malaga, 2965 Spain

Director Name	Ms Helen Marie O'Donnell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	29 September 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU

Director Name	Mr Graham Wilding
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 August 2019(23 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU

Secretary Name	MAPA Management & Administration Services Limited (Corporation)
Status	Current
Appointed	08 November 1998(3 years after company formation)
Appointment Duration	25 years, 5 months
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Richard Bernard Lyons
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	118 Shefford Road Meppershall Shefford Bedfordshire SG17 5LL

Director Name	David Gibson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Apartado De Correos 34 La Cala Mijas Costa 29649

Secretary Name	Colin Brian Greenwood
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	30 Melrose Avenue Potters Bar Hertfordshire EN6 1TA

Director Name	Carey Foster
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 1998)
Role	Company Director
Correspondence Address	Finca Eden PO Box 40 Valle Hermoso Alhaurin El Grande Malaga Foreign

Director Name	Andros Pieri
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	86 119 Marengo Street Holliswood New York Ny 114 United States

Director Name	Mr Raymond John Bratt
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(4 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Richard Bernard Lyons
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2000(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 July 2003)
Role	Company Director
Correspondence Address	85 Marlborough Way Billericay Essex CM12 0YJ

Director Name	Iain Robertson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(7 years, 7 months after company formation)
Appointment Duration	9 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Bowland Barn Lancaster Road, Cockerham Lancaster Lancashire LA2 0DZ

Director Name	Andrew David Walton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(10 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 July 2006)
Role	Company Director
Correspondence Address	4 Throstle Grove Slyne Lancaster Lancashire LA2 6AX

Director Name	Mr Geoffrey Ian Bruce
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(19 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Bristow Close Great Sankey Warrington Cheshire WA5 8EU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	clublacosta.com
Telephone	0800 0319151
Telephone region	Freephone

Location

Registered Address	C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

500k at £1	Clc Resort Developments LTD 100.00% Ordinary
1 at £1	Clc Investments LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£60,154,100
Gross Profit	£45,103,572
Net Worth	-£7,624,577
Cash	£6,675,969
Current Liabilities	£42,096,923

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	3 July 2021 (overdue)
Accounts Category	Group
Accounts Year End	03 January

Returns

Latest Return	7 November 2019 (4 years, 5 months ago)
Next Return Due	19 December 2020 (overdue)

Charges

19 October 2012	Delivered on: 26 October 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re club la costa (UK) PLC business premium account account number 63855732. Outstanding
22 August 2007	Delivered on: 7 September 2007 Persons entitled: L.C.P. Securities Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the bank account and the rent deposit monies (initially Â£32,312.50). Outstanding
5 July 2006	Delivered on: 13 July 2006 Persons entitled: Avid Technology Europe Limited Classification: Rent deposit deed Secured details: Â£73,500 due or to become due from the company to. Particulars: Rent deposit in the sum of Â£73,500. Outstanding
10 October 2005	Delivered on: 12 October 2005 Persons entitled: Wiltshire Homes & Investments Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,000.00. Outstanding
15 April 2004	Delivered on: 16 April 2004 Persons entitled: Hallmark Homes & Project Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,000.00. Outstanding
12 September 2003	Delivered on: 16 September 2003 Persons entitled: Hallmark Homes & Project Management Limited Classification: Supplemental rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£5,000.00. Outstanding
23 December 2002	Delivered on: 8 January 2003 Persons entitled: Astimwood Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charges the interest in the deposited sum being Â£11,836.75. Outstanding
16 May 2002	Delivered on: 21 May 2002 Persons entitled: Spen Hill Properties (Southend) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,554.00 deposited with the chargee and all interest accruing. Outstanding
7 March 2019	Delivered on: 19 March 2019 Persons entitled: Banco Bilbao Vizcaya Argentaria S.a in Its Capacity as Facility Agent Classification: A registered charge Outstanding
11 June 2001	Delivered on: 22 June 2001 Persons entitled: Hallmark Homes & Project Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The interest of club la costa (UK) PLC in the deposit account as defined by the rent deposit account and all money from time to time withdrawn from it in accordance with this deed. Outstanding

Filing History

25 January 2024	Liquidators' statement of receipts and payments to 22 November 2023 (20 pages)
9 January 2023	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
8 December 2022	Appointment of a voluntary liquidator (3 pages)
23 November 2022	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
22 June 2022	Administrator's progress report (26 pages)
11 January 2022	Administrator's progress report (30 pages)
23 November 2021	Notice of extension of period of Administration (3 pages)
5 October 2021	Notice of order removing administrator from office (8 pages)
5 October 2021	Notice of order removing administrator from office (8 pages)
24 September 2021	Notice of appointment of a replacement or additional administrator (3 pages)
13 September 2021	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 13 September 2021 (2 pages)
7 September 2021	Notice of appointment of a replacement or additional administrator (3 pages)
25 June 2021	Administrator's progress report (30 pages)
7 April 2021	Result of meeting of creditors (6 pages)
1 February 2021	Statement of affairs with form AM02SOA (14 pages)
14 January 2021	Statement of administrator's proposal (63 pages)
12 December 2020	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 55 Baker Street London W1U 7EU on 12 December 2020 (2 pages)
9 December 2020	Appointment of an administrator (3 pages)
10 November 2020	Satisfaction of charge 5 in full (1 page)
10 November 2020	Satisfaction of charge 1 in full (1 page)
10 November 2020	Satisfaction of charge 2 in full (1 page)
10 November 2020	Satisfaction of charge 9 in full (2 pages)
10 November 2020	Satisfaction of charge 3 in full (1 page)
10 November 2020	Satisfaction of charge 4 in full (1 page)
10 November 2020	Satisfaction of charge 7 in full (1 page)
10 November 2020	Satisfaction of charge 8 in full (1 page)
10 November 2020	Satisfaction of charge 6 in full (1 page)
22 October 2020	Resolutions RES13 ‐ Audit exemption under section 479A 31/12/2019 (1 page)
22 October 2020	Resolutions RES13 ‐ Audit exempt accounts section 479A 26/09/2020 (1 page)
22 October 2020	Resolutions RES13 ‐ Audit exemption under section 479A 26/09/2020 (1 page)
22 October 2020	Resolutions RES13 ‐ Audit exemption under section 479A 26/09/2020 (1 page)
15 September 2020	Cessation of Christina Lillian Rawlinson as a person with significant control on 4 August 2020 (1 page)
29 July 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
15 May 2020	Termination of appointment of Geoffrey Ian Bruce as a director on 15 May 2020 (1 page)
20 November 2019	Director's details changed for Mr David John Fairbrother on 1 October 2019 (2 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
14 August 2019	Appointment of Mr Graham Wilding as a director on 13 August 2019 (2 pages)
2 July 2019	Previous accounting period shortened from 4 January 2019 to 3 January 2019 (1 page)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
19 March 2019	Registration of charge 031231990010, created on 7 March 2019 (44 pages)
8 January 2019	Statement of capital following an allotment of shares on 10 December 2018 GBP 8,500,000 (4 pages)
17 December 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
15 September 2018	Director's details changed for Ms Helen Marie O'donnell on 1 July 2018 (2 pages)
24 August 2018	Cessation of Janice Kinnish as a person with significant control on 14 December 2017 (1 page)
21 June 2018	Statement of capital following an allotment of shares on 1 June 2018 GBP 6,500,000 (4 pages)
19 June 2018	Statement of company's objects (2 pages)
19 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
14 June 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Appointment of Ms Helen Marie O'donnell as a director on 29 September 2017 (2 pages)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
11 October 2017	Termination of appointment of Raymond John Bratt as a director on 29 September 2017 (1 page)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
20 July 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
4 July 2017	Previous accounting period shortened from 5 January 2017 to 4 January 2017 (1 page)
4 July 2017	Previous accounting period shortened from 5 January 2017 to 4 January 2017 (1 page)
16 January 2017	Confirmation statement made on 7 November 2016 with updates (8 pages)
16 January 2017	Confirmation statement made on 7 November 2016 with updates (8 pages)
18 July 2016	Resolutions RES13 ‐ Subsidiary audit exemption under section 479A 31/12/2015 (1 page)
18 July 2016	Resolutions RES13 ‐ Subsidiary audit exemption under section 479A 05/07/2016 (1 page)
18 July 2016	Resolutions RES13 ‐ Subsidiary claiming exemption from audit under section 479A 05/07/2016 (1 page)
18 July 2016	Resolutions RES13 ‐ Subsidiary audit exemption under section 479A 31/12/2015 (1 page)
18 July 2016	Resolutions RES13 ‐ Subsidiary audit exemption under section 479A 05/07/2016 (1 page)
18 July 2016	Resolutions RES13 ‐ Subsidiary audit exemption under section 479A 05/07/2016 (1 page)
18 July 2016	Resolutions RES13 ‐ Subsidiary claiming exemption from audit under section 479A 05/07/2016 (1 page)
18 July 2016	Resolutions RES13 ‐ Subsidiary audit exemption under section 479A 05/07/2016 (1 page)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
21 June 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 500,000 (7 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 500,000 (7 pages)
11 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 500,000 (7 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
17 December 2014	Appointment of Mr David John Fairbrother as a director on 10 December 2014 (2 pages)
17 December 2014	Appointment of Mr David John Fairbrother as a director on 10 December 2014 (2 pages)
17 December 2014	Appointment of Mr Geoffrey Ian Bruce as a director on 10 December 2014 (2 pages)
17 December 2014	Appointment of Mr Geoffrey Ian Bruce as a director on 10 December 2014 (2 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 500,000 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 500,000 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 500,000 (5 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
29 January 2014	Director's details changed for Eran Revivo on 16 January 2014 (3 pages)
29 January 2014	Director's details changed for Eran Revivo on 16 January 2014 (3 pages)
13 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 500,000 (5 pages)
13 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 500,000 (5 pages)
13 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 500,000 (5 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
12 November 2012	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
12 November 2012	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Director's details changed for Raymond John Bratt on 1 October 2012 (2 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
3 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
3 August 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
18 November 2009	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Eran Revivo on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Eran Revivo on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Eran Revivo on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages)
23 October 2009	Director's details changed for Raymond John Bratt on 20 October 2009 (3 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
22 July 2009	Accounting reference date shortened from 06/01/2009 to 05/01/2009 (1 page)
22 July 2009	Accounting reference date shortened from 06/01/2009 to 05/01/2009 (1 page)
21 July 2009	Accounting reference date extended from 31/12/2008 to 06/01/2009 (1 page)
21 July 2009	Accounting reference date extended from 31/12/2008 to 06/01/2009 (1 page)
14 November 2008	Return made up to 07/11/08; full list of members (3 pages)
14 November 2008	Return made up to 07/11/08; full list of members (3 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
4 August 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 November 2007	Return made up to 07/11/07; full list of members (2 pages)
15 November 2007	Return made up to 07/11/07; full list of members (2 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
7 September 2007	Particulars of mortgage/charge (3 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
6 August 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
26 January 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
26 January 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
9 November 2006	Return made up to 07/11/06; full list of members (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
20 March 2006	Auditor's resignation (1 page)
20 March 2006	Auditor's resignation (1 page)
10 November 2005	Return made up to 07/11/05; full list of members (2 pages)
10 November 2005	Return made up to 07/11/05; full list of members (2 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
24 November 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
17 November 2004	Return made up to 07/11/04; full list of members (5 pages)
17 November 2004	Return made up to 07/11/04; full list of members (5 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: tudor house, llanvanor road london NW2 2AQ (1 page)
1 July 2004	Registered office changed on 01/07/04 from: tudor house, llanvanor road london NW2 2AQ (1 page)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
3 March 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
14 November 2003	Return made up to 07/11/03; full list of members (5 pages)
14 November 2003	Return made up to 07/11/03; full list of members (5 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
16 September 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (3 pages)
10 February 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
10 February 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
8 January 2003	Particulars of mortgage/charge (3 pages)
8 January 2003	Particulars of mortgage/charge (3 pages)
6 December 2002	Return made up to 07/11/02; full list of members (5 pages)
6 December 2002	Return made up to 07/11/02; full list of members (5 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
30 October 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
21 May 2002	Particulars of mortgage/charge (3 pages)
27 January 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
27 January 2002	Delivery ext'd 3 mth 31/12/02 (1 page)
15 November 2001	Return made up to 07/11/01; full list of members (5 pages)
15 November 2001	Return made up to 07/11/01; full list of members (5 pages)
3 August 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
3 August 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 June 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 07/11/00; full list of members (5 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Return made up to 07/11/00; full list of members (5 pages)
1 August 2000	Declaration on reregistration from private to PLC (1 page)
1 August 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 2000	Auditor's statement (1 page)
1 August 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 August 2000	Auditor's report (1 page)
1 August 2000	Auditor's report (1 page)
1 August 2000	Declaration on reregistration from private to PLC (1 page)
1 August 2000	Re-registration of Memorandum and Articles (14 pages)
1 August 2000	Application for reregistration from private to PLC (1 page)
1 August 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 2000	Re-registration of Memorandum and Articles (14 pages)
1 August 2000	Auditor's statement (1 page)
1 August 2000	Balance Sheet (1 page)
1 August 2000	Balance Sheet (1 page)
1 August 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 August 2000	Application for reregistration from private to PLC (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (20 pages)
1 August 2000	Full accounts made up to 31 December 1999 (20 pages)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (3 pages)
14 April 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
14 April 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
11 April 2000	Ad 08/11/99--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages)
11 April 2000	Ad 08/11/99--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
15 March 2000	Auditor's resignation (1 page)
15 March 2000	Auditor's resignation (1 page)
19 November 1999	Return made up to 07/11/99; full list of members (6 pages)
19 November 1999	Return made up to 07/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
11 August 1999	Registered office changed on 11/08/99 from: 146 great north way london NW4 1EH (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 146 great north way london NW4 1EH (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned (1 page)
18 April 1999	Secretary resigned (1 page)
7 April 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
7 April 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
5 January 1999	Return made up to 07/11/98; full list of members (6 pages)
5 January 1999	Return made up to 07/11/98; full list of members (6 pages)
8 October 1998	Company name changed club la costa sales LIMITED\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed club la costa sales LIMITED\certificate issued on 09/10/98 (2 pages)
31 July 1998	Full accounts made up to 31 December 1997 (15 pages)
31 July 1998	Full accounts made up to 31 December 1997 (15 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (3 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
21 November 1997	Return made up to 07/11/97; full list of members (5 pages)
21 November 1997	Return made up to 07/11/97; full list of members (5 pages)
30 September 1997	Full accounts made up to 31 December 1996 (14 pages)
30 September 1997	Full accounts made up to 31 December 1996 (14 pages)
30 June 1997	Return made up to 07/11/96; full list of members (5 pages)
30 June 1997	Return made up to 07/11/96; full list of members (5 pages)
26 June 1997	New director appointed (1 page)
26 June 1997	New director appointed (1 page)
2 June 1997	Registered office changed on 02/06/97 from: broome park estate barham kent CT4 6QX (1 page)
2 June 1997	Registered office changed on 02/06/97 from: broome park estate barham kent CT4 6QX (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
11 January 1996	Accounting reference date notified as 31/12 (1 page)
11 January 1996	Accounting reference date notified as 31/12 (1 page)
12 December 1995	Director resigned (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: tudor house llanover road finchley road london NW2 2AQ (1 page)
12 December 1995	Director resigned (2 pages)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: tudor house llanover road finchley road london NW2 2AQ (1 page)
12 December 1995	Secretary resigned;new secretary appointed (2 pages)
7 November 1995	Incorporation (32 pages)
7 November 1995	Incorporation (32 pages)

Club La Costa (UK) Plc

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