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CONSULTANT LEISURE SERVICES LIMITED

Company number 01493529

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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)
22 Dec 1993 363s Return made up to 27/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentReturn made up to 27/11/93; full list of members
06 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
15 Dec 1992 363s Return made up to 27/11/92; no change of members
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Request DocumentReturn made up to 27/11/92; no change of members
02 Dec 1991 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
02 Dec 1991 363a Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members
30 Nov 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
30 Nov 1990 363 Return made up to 27/11/90; full list of members
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Request DocumentReturn made up to 27/11/90; full list of members
30 Nov 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
30 Nov 1989 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members
20 Nov 1989 88(2)R Ad 08/11/89--------- £ si 4900@1=4900 £ ic 2/4902
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Request DocumentAd 08/11/89--------- £ si 4900@1=4900 £ ic 2/4902
14 Mar 1989 287 Registered office changed on 14/03/89 from: barclays bank chambers northgate cleckheaton west yorkshire BD19 5AA
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Request DocumentRegistered office changed on 14/03/89 from: barclays bank chambers northgate cleckheaton west yorkshire BD19 5AA
09 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Dec 1988 CERTNM Company name changed A.L. fox & co. LIMITED\certificate issued on 29/12/88
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Request DocumentCompany name changed A.L. fox & co. LIMITED\certificate issued on 29/12/88
12 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
05 Dec 1988 363 Return made up to 22/11/88; full list of members
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Request DocumentReturn made up to 22/11/88; full list of members
26 Nov 1987 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
26 Nov 1987 363 Return made up to 17/11/87; full list of members
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Request DocumentReturn made up to 17/11/87; full list of members
07 Jan 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
07 Jan 1987 363 Return made up to 12/11/86; full list of members
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Request DocumentReturn made up to 12/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987