- Company Overview for LEISURE HIGHLIGHT LIMITED (00774083)
- Filing history for LEISURE HIGHLIGHT LIMITED (00774083)
- People for LEISURE HIGHLIGHT LIMITED (00774083)
- More for LEISURE HIGHLIGHT LIMITED (00774083)
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) |
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11 Apr 1995 | 363x | Return made up to 22/03/95; full list of members | |
11 Apr 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
31 Mar 1995 | AA | Full group accounts made up to 30 September 1994 | |
17 Oct 1994 | 287 |
Registered office changed on 17/10/94 from: 20 cosgrove way luton bedfordshire LU1 1XL
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Request DocumentRegistered office changed on 17/10/94 from: 20 cosgrove way luton bedfordshire LU1 1XL |
17 Oct 1994 | 225(1) |
Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12 |
17 Oct 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Oct 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Oct 1994 | 363s |
Return made up to 22/03/94; full list of members
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Request DocumentReturn made up to 22/03/94; full list of members |
01 Jul 1994 | AA |
Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993 |
19 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Nov 1993 | 386 |
Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor |
15 Jul 1993 | AA |
Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992 |
07 Jul 1993 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
07 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jul 1993 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
06 Jul 1993 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
06 Jul 1993 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
06 Jul 1993 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
06 Jul 1993 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
06 Jul 1993 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
01 Apr 1993 | 287 |
Registered office changed on 01/04/93 from: devonshire house 146 bishopsgate london EC2M 4JX
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Request DocumentRegistered office changed on 01/04/93 from: devonshire house 146 bishopsgate london EC2M 4JX |
18 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Mar 1993 | 363s |
Return made up to 22/03/93; full list of members
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Request DocumentReturn made up to 22/03/93; full list of members |