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LEISURECARE INVESTMENT GROUP LIMITED

Company number 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)
28 Nov 2000 AA Accounts for a small company made up to 31 March 2000
17 Jan 2000 363s Return made up to 31/12/99; full list of members
14 Dec 1999 AA Accounts for a small company made up to 31 March 1999
13 Jan 1999 363s Return made up to 31/12/98; full list of members
07 Dec 1998 AA Accounts for a small company made up to 31 March 1998
27 Apr 1998 88(3) Particulars of contract relating to shares
27 Apr 1998 88(2)R Ad 13/03/98--------- £ si 72000@1=72000 £ ic 3000/75000
27 Apr 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
27 Apr 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
27 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1998 123 £ nc 5000/77000 13/03/98
19 Mar 1998 287 Registered office changed on 19/03/98 from: 27 brentlea crescent heysham lancashire LA3 2BT
02 Mar 1998 395 Particulars of mortgage/charge
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
19 Feb 1998 403a Declaration of satisfaction of mortgage/charge
02 Feb 1998 363s Return made up to 31/12/97; no change of members
28 Jan 1998 287 Registered office changed on 28/01/98 from: the regency offices westgate morecambe LA3 3DF
13 Nov 1997 403a Declaration of satisfaction of mortgage/charge
26 Oct 1997 AA Accounts for a small company made up to 31 March 1997
21 Feb 1997 363s Return made up to 31/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1996 AA Accounts for a small company made up to 31 March 1996
01 Aug 1996 395 Particulars of mortgage/charge
06 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed