LEISURECARE PROPERTY INVESTMENTS LIMITED

Company number 01473053

Date	Type	Description	View / Download
13 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
07 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
25 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
19 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
19 Mar 1998	287	Registered office changed on 19/03/98 from: 27 brentlea crescent heysham lancashire LA3 2BT	(1 page)
04 Feb 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: regency offices westgate morecambe lancs LA3 3DF	(1 page)
26 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
10 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
21 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
25 Apr 1996	CERTNM	Company name changed leisurecare investments (cockerh am sands) LIMITED\certificate issued on 26/04/96	(2 pages)
25 Apr 1996	169	£ ic 48000/44400 29/03/96 £ sr 3600@1=3600	(1 page)
19 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
30 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
30 May 1995	288	Director resigned	(2 pages)
24 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)

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