EMPEROR LEISURE SERVICES LIMITED

Company number 01131238

Date	Type	Description	View / Download
02 Feb 2010	CH01	Director's details changed for Barbara Hancox on 25 January 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Paul Barry Tupper on 25 January 2010	(2 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(20 pages)
12 Mar 2009	363a	Return made up to 25/01/09; full list of members	(5 pages)
19 Jan 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
06 May 2008	288b	Appointment terminated director dawn hague	(1 page)
14 Feb 2008	363a	Return made up to 25/01/08; full list of members	(5 pages)
14 Feb 2008	353	Location of register of members	(1 page)
11 Jan 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: lavenham business centre parsons street oldham OL0 7AH	(1 page)
18 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2007	288b	Secretary resigned	(1 page)
06 Mar 2007	363s	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Jan 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	(1 page)
02 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Dec 2006	288a	New director appointed	(2 pages)
30 Nov 2006	122	Conso 17/11/06	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 17/11/06
30 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

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