LEGER HOLIDAYS LIMITED

Company number 01442476

Date	Type	Description	View / Download
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
31 Dec 2002	288b	Director resigned	(1 page)
23 Dec 2002	AA	Full accounts made up to 30 September 2002	(12 pages)
03 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2002	MISC	Auditors' res	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Apr 2002	363a	Return made up to 23/03/02; full list of members	(16 pages)
14 Jan 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
01 Oct 2001	288c	Director's particulars changed	(1 page)
28 Aug 2001	288c	Director's particulars changed	(1 page)
13 Aug 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	288b	Director resigned	(1 page)
26 Apr 2001	363s	Return made up to 23/03/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
19 Apr 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
15 Jun 2000	288a	New director appointed	(4 pages)
15 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New secretary appointed	(2 pages)
04 May 2000	287	Registered office changed on 04/05/00 from: sunway house canklow meadows industrial estat rotherham south yorkshire S60 2XR	(1 page)
04 May 2000	225	Accounting reference date shortened from 31/10/00 to 30/09/00	(1 page)
19 Apr 2000	AUD	Auditor's resignation	(2 pages)
19 Apr 2000	288b	Secretary resigned	(1 page)
30 Mar 2000	363s	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)