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LOIZOU LEISURE LIMITED

Company number 01603614

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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)
02 Jan 2003	287	Registered office changed on 02/01/03 from: 37 darwen st blackburn lancs BB2 2BH	View PDF Registered office changed on 02/01/03 from: 37 darwen st blackburn lancs BB2 2BH - link opens in a new window - 1 page (1 page)
27 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 2002	225	Accounting reference date extended from 30/04/02 to 31/10/02	View PDF Accounting reference date extended from 30/04/02 to 31/10/02 - link opens in a new window - 1 page (1 page)
31 Oct 2002	363s	Return made up to 12/10/02; full list of members	View PDF Return made up to 12/10/02; full list of members - link opens in a new window - 9 pages (9 pages)
27 Oct 2001	363s	Return made up to 12/10/01; full list of members	View PDF Return made up to 12/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
23 Aug 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 4 pages (4 pages)
30 Oct 2000	363s	Return made up to 12/10/00; full list of members	View PDF Return made up to 12/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
11 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 4 pages (4 pages)
12 Nov 1999	363s	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 4 pages (4 pages)
09 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
26 Oct 1998	363s	Return made up to 12/10/98; no change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 12/10/98; no change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
21 Oct 1997	363s	Return made up to 12/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 12/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Aug 1997	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
19 Nov 1996	363s	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
13 Sep 1996	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
16 Nov 1995	AA	Accounts for a small company made up to 30 April 1995	View PDF Accounts for a small company made up to 30 April 1995 - link opens in a new window - 6 pages (6 pages)
18 Oct 1995	363s	Return made up to 12/10/95; no change of members	View PDF Return made up to 12/10/95; no change of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 71 pages (71 pages)
17 Nov 1994	363s	Return made up to 12/10/94; 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 DocumentReturn made up to 12/10/94; full list of members
26 Oct 1994	AA	Accounts for a small company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 30 April 1994
28 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
28 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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LOIZOU LEISURE LIMITED

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