LEISURE BOX LIMITED

Company number 00609737

Date	Type	Description	View / Download
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 Jun 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
28 Jan 2010	TM01	Termination of appointment of Charles Tippet as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of David Devaney as a director	(2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Jun 2009	363a	Return made up to 20/04/09; full list of members	(5 pages)
11 Aug 2008	363s	Return made up to 20/04/08; no change of members	(7 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
31 Mar 2008	288a	Director appointed timothy joseph flanagan	(1 page)
01 Dec 2007	287	Registered office changed on 01/12/07 from: park house, 26 north end road, london, NW11 7PT	(1 page)
03 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(20 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: park house, 26 north end road, london, NW11 7PT	(1 page)
03 Jul 2007	363s	Return made up to 20/04/07; full list of members 363(287) ‐ Registered office changed on 03/07/07	(7 pages)
07 Mar 2007	288b	Secretary resigned	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
03 Feb 2007	288b	Director resigned	(1 page)
17 Jan 2007	288a	New secretary appointed	(2 pages)
17 Jan 2007	288b	Director resigned	(1 page)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
08 Jun 2006	AA	Full accounts made up to 31 December 2004	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next