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LEISURE FINANCE LIMITED

Company number 01270747

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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)
31 Jul 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
29 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	View PDF Annual return made up to 16 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Jul 2013	CH03	Secretary's details changed for Ross Craig Young on 5 April 2013	View PDF Secretary's details changed for Ross Craig Young on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Ross Craig Young on 5 April 2013	View PDF Director's details changed for Mr Ross Craig Young on 5 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
06 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Apr 2012	TM01	Termination of appointment of William Young as a director	View PDF Termination of appointment of William Young as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 22 pages (22 pages)
20 Jul 2011	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP	View PDF Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP - link opens in a new window - 1 page (1 page)
20 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Dec 2010	AP01	Appointment of Ronald Patrick D'silva as a director	View PDF Appointment of Ronald Patrick D'silva as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	TM01	Termination of appointment of James Neville-O'brien as a director	View PDF Termination of appointment of James Neville-O'brien as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
22 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jul 2010	CH03	Secretary's details changed for Ross Craig Young on 16 July 2010	View PDF Secretary's details changed for Ross Craig Young on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AP01	Appointment of Ross Craig Young as a director	View PDF Appointment of Ross Craig Young as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 22 pages (22 pages)
16 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
14 Aug 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	288c	Director's change of particulars / ivan stevenson / 01/07/2008	View PDF Director's change of particulars / ivan stevenson / 01/07/2008 - link opens in a new window - 1 page (1 page)

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