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INTEGRATED LEISURE LIMITED

Company number 01136292

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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)
26 May 2006 363a Return made up to 21/05/06; full list of members
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
12 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Jul 2005 363s Return made up to 21/05/05; full list of members
10 May 2005 AA Accounts for a small company made up to 30 November 2003
05 Apr 2005 288a New secretary appointed;new director appointed
22 Mar 2005 288b Secretary resigned
23 Dec 2004 AA Accounts for a small company made up to 30 November 2002
09 Jun 2004 363s Return made up to 21/05/04; full list of members
09 Jun 2004 363(288) Director's particulars changed
05 Oct 2003 AA Accounts for a small company made up to 30 November 2001
23 Jul 2003 363s Return made up to 21/05/03; full list of members
01 Jul 2002 363s Return made up to 21/05/02; full list of members
27 Dec 2001 AA Accounts for a small company made up to 30 November 2000
21 Sep 2001 AA Accounts for a small company made up to 30 November 1999
23 May 2001 363s Return made up to 21/05/01; full list of members
13 Feb 2001 395 Particulars of mortgage/charge
02 Jun 2000 363s Return made up to 21/05/00; full list of members
02 Jun 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Jun 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Apr 2000 AA Accounts for a small company made up to 30 November 1998