L S LEISURE LIMITED

Company number 00052742

Date	Type	Description	View / Download
24 Jul 2014	SH20	Statement by Directors	(1 page)
24 Jul 2014	CAP-SS	Solvency Statement dated 24/07/14	(1 page)
24 Jul 2014	SH19	Statement of capital on 24 July 2014 GBP 1.00	(4 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders	(5 pages)
11 Mar 2014	MISC	Section 519	(3 pages)
11 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
26 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
07 May 2013	TM01	Termination of appointment of Ls Retail Director Limited as a director	(1 page)
20 Mar 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
16 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
09 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
10 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
01 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
31 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
29 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(15 pages)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 19,196,331.00	(4 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Mar 2010	CC04	Statement of company's objects	(2 pages)
04 Sep 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
17 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)

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