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LEISURE HOLIDAYS LIMITED

Company number 00691626

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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)
09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Apr 1989 363 Return made up to 27/02/89; full list of members
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Request DocumentReturn made up to 27/02/89; full list of members
30 Mar 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
22 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1988 PUC 2 Wd 11/07/88 ad 08/07/88--------- £ si 5980152@1=5980152 £ ic 9924/5990076
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1988 123 £ nc 20000/6000000
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Request Document£ nc 20000/6000000
26 Jul 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
20 Jul 1988 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
17 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1987 AA Full accounts made up to 31 October 1986
23 Jun 1987 363 Return made up to 13/05/87; full list of members
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Request DocumentReturn made up to 13/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jul 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
19 Jul 1986 363 Return made up to 18/07/86; full list of members
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Request DocumentReturn made up to 18/07/86; full list of members
18 Mar 1983 AA Accounts made up to 31 October 1982