- Company Overview for LEISURE SERVICES AGENCY LIMITED (00274428)
- Filing history for LEISURE SERVICES AGENCY LIMITED (00274428)
- People for LEISURE SERVICES AGENCY LIMITED (00274428)
- Charges for LEISURE SERVICES AGENCY LIMITED (00274428)
- More for LEISURE SERVICES AGENCY LIMITED (00274428)
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) |
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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
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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
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|
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
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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
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|
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
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Request DocumentReturn made up to 17/03/88; full list of members |