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LEISURE PRODUCT ELECTRONICS LIMITED

Company number 00787139

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 27/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/09/94; no change of members
15 Jul 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
23 Nov 1993 363s Return made up to 27/09/93; full list of members
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Request DocumentReturn made up to 27/09/93; full list of members
11 May 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
13 Nov 1992 363s Return made up to 27/09/92; no change of members
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Request DocumentReturn made up to 27/09/92; no change of members
16 Mar 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
05 Nov 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
17 Oct 1991 363b Return made up to 27/09/91; no change of members
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Request DocumentReturn made up to 27/09/91; no change of members
21 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
27 Sep 1990 225(2) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
09 May 1990 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
13 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1989 287 Registered office changed on 22/09/89 from: 40 bernard st london WC1N 1LE
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Request DocumentRegistered office changed on 22/09/89 from: 40 bernard st london WC1N 1LE
22 Sep 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Sep 1989 AA Accounts made up to 1 July 1989
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Request DocumentAccounts made up to 1 July 1989
14 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Apr 1989 363 Return made up to 11/11/88; full list of members
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Request DocumentReturn made up to 11/11/88; full list of members
13 Mar 1989 AA Accounts made up to 2 July 1988
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Request DocumentAccounts made up to 2 July 1988
09 May 1988 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
07 Apr 1988 AA Full accounts made up to 27 June 1987
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Mar 1988 AC07 Request to be dissolved
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Request DocumentRequest to be dissolved