LEISURECARE INVESTMENT GROUP LIMITED
Company number 00687715
- Company Overview for LEISURECARE INVESTMENT GROUP LIMITED (00687715)
- Filing history for LEISURECARE INVESTMENT GROUP LIMITED (00687715)
- People for LEISURECARE INVESTMENT GROUP LIMITED (00687715)
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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) |
|---|---|---|---|
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 18 Jun 2015 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
| 04 Mar 2015 | AD01 | Registered office address changed from Priory Close St Mary's Gate Lancaster Lancashire LA1 1XB to Kendal House Murley Moss Business Village, Oxenholme Road Kendal LA9 7RL on 4 March 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 19 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
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| 08 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 09 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 May 2011 | CH01 | Director's details changed for Russell Carleton Taylor on 28 April 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 12 Nov 2009 | RESOLUTIONS |
Resolutions
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| 12 Nov 2009 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Nov 2009 | SH08 | Change of share class name or designation | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 20 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from lonsdale & partners, priory close, st.mary's gate lancaster LA1 1XB | |
| 13 Mar 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 01 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |