LA LEISURE LIMITED

Company number 01728962

Date	Type	Description	View / Download
04 Oct 2004	288b	Director resigned	(1 page)
20 Jul 2004	363s	Return made up to 01/06/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 2004	AA	Full accounts made up to 31 July 2003	(21 pages)
25 Jul 2003	123	Nc inc already adjusted 08/05/03	(5 pages)
25 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Jul 2003	363s	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Jun 2003	395	Particulars of mortgage/charge	(6 pages)
21 Feb 2003	AA	Full accounts made up to 31 July 2002	(20 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(12 pages)
23 Jul 2002	363s	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
29 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 2002	AA	Full accounts made up to 31 July 2001	(20 pages)
03 May 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
24 Oct 2001	363s	Return made up to 20/06/01; full list of members	(7 pages)
15 Oct 2001	288b	Secretary resigned	(1 page)
15 Oct 2001	288a	New secretary appointed	(2 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: 60 commercial road london E1 1LP	(1 page)
01 May 2001	AA	Full accounts made up to 31 July 2000	(20 pages)
24 Jul 2000	288a	New director appointed	(2 pages)
24 Jul 2000	AUD	Auditor's resignation	(1 page)