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LEISURE SERVICES AGENCY LIMITED

Company number 00274428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 1991 287 Registered office changed on 12/04/91 from: 76 southwark street, london SE1 0PP
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Request DocumentRegistered office changed on 12/04/91 from: 76 southwark street, london SE1 0PP
17 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
13 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
22 Dec 1988 225(2) Accounting reference date extended from 30/09 to 31/12
09 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
03 May 1988 363 Return made up to 17/03/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/03/88; full list of members