LEISURE HOLIDAYS LIMITED

Company number 00691626

Date	Type	Description	View / Download
14 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(4 pages)
18 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Sep 2011	CH04	Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011	(1 page)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
30 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Miss Frances Bingham on 1 March 2010	(2 pages)
03 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
25 Mar 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
21 May 2008	288a	Director appointed miss frances bingham	(2 pages)
21 May 2008	288b	Appointment terminated director pamela coles	(1 page)
27 Mar 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)
28 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
21 Mar 2007	363a	Return made up to 21/03/07; full list of members	(3 pages)
02 Nov 2006	288a	New secretary appointed	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	288a	New director appointed	(1 page)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 6 connaught place london W2 2EX	(1 page)
26 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
11 Apr 2006	288c	Director's particulars changed	(1 page)