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LEISURECARE PROPERTY INVESTMENTS LIMITED

Company number 01473053

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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)
11 Dec 2007 288b Director resigned
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 287 Registered office changed on 17/04/07 from: 3-1-1 storey house white cross south road lancaster lancashire LA1 4XQ
17 Apr 2007 288b Secretary resigned
14 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 363a Return made up to 31/12/06; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 31/12/05; full list of members
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
30 Jul 2005 395 Particulars of mortgage/charge
27 Jul 2005 395 Particulars of mortgage/charge
22 Jul 2005 395 Particulars of mortgage/charge
02 Mar 2005 363s Return made up to 31/12/04; full list of members
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge
26 Jan 2005 403a Declaration of satisfaction of mortgage/charge