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LEISURE EMPLOYMENT SERVICES LIMITED

Company number 00951537

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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)
30 Jun 2000 363s Return made up to 06/06/00; full list of members
24 Sep 1999 CERTNM Company name changed cala gran caravan park LIMITED\certificate issued on 27/09/99
11 Aug 1999 AA Full accounts made up to 31 December 1998
01 Jul 1999 363s Return made up to 06/06/99; no change of members
04 Feb 1999 288b Secretary resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 288a New secretary appointed
04 Jul 1998 363s Return made up to 06/06/98; full list of members
12 Dec 1997 288c Director's particulars changed
03 Nov 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 395 Particulars of mortgage/charge
02 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1997 155(6)a Declaration of assistance for shares acquisition
26 Jun 1997 363s Return made up to 06/06/97; no change of members
01 Feb 1997 288b Director resigned
01 Feb 1997 288b Director resigned
13 Dec 1996 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
01 Nov 1996 AA Full accounts made up to 31 December 1995
03 Jul 1996 363s Return made up to 06/06/96; no change of members
30 Oct 1995 AA Full accounts made up to 31 December 1994
04 Jul 1995 363s Return made up to 06/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
06 Jul 1994 363s Return made up to 06/06/94; 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 06/06/94; no change of members