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LEISURE RECREATION AND TOURISM LIMITED

Company number 01726065

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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 AA Total exemption full accounts made up to 28 February 2002
27 May 2002 363s Return made up to 19/05/02; full list of members
27 May 2002 363(287) Registered office changed on 27/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/05/02
27 May 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
27 May 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
27 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
06 Jun 2001 363s Return made up to 19/05/01; full list of members
28 Dec 2000 287 Registered office changed on 28/12/00 from: john montagu building beaulieu hampshire SO4 7ZN
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Dec 2000 AA Full accounts made up to 29 February 2000
14 Jun 2000 363s Return made up to 19/05/00; full list of members
04 Jan 2000 AA Full accounts made up to 28 February 1999
22 Jun 1999 363s Return made up to 19/05/99; no change of members
24 Dec 1998 AA Full accounts made up to 28 February 1998
05 Aug 1998 225 Accounting reference date extended from 31/10/97 to 28/02/98
29 Jun 1998 288a New secretary appointed
29 Jun 1998 288b Secretary resigned
29 Jun 1998 363s Return made up to 19/05/98; full list of members
29 Jun 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Jun 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jan 1998 123 £ nc 100/200 24/11/97
13 Oct 1997 363s Return made up to 19/05/97; full list of members
29 Aug 1997 AA Full accounts made up to 31 October 1996