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LEISURE TENNIS LIMITED

Company number 01409437

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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)
13 Jul 2001 395 Particulars of mortgage/charge
11 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement/loan 03/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed 03/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 288a New secretary appointed;new director appointed
05 Jul 2001 288b Secretary resigned;director resigned
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
14 May 2001 AA Full accounts made up to 31 December 2000
14 May 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 363s Return made up to 20/06/00; full list of members
21 Jul 1999 AA Full accounts made up to 31 December 1998
06 Jul 1999 288b Director resigned
06 Jul 1999 363s Return made up to 20/06/99; full list of members
25 Jun 1999 287 Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB
25 Mar 1999 288a New secretary appointed
25 Mar 1999 288b Secretary resigned
25 Sep 1998 287 Registered office changed on 25/09/98 from: quayside lodge potters road london SW6 2SY
18 Sep 1998 AA Full accounts made up to 31 December 1997
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Director resigned