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LEISURESHARE INTERNATIONAL LIMITED

Company number 01738214

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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)
07 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 27/09/01; full list of members
26 Jan 2001 244 Delivery ext'd 3 mth 31/12/00
22 Jan 2001 AA Full group accounts made up to 31 December 1999
09 Oct 2000 363s Return made up to 27/09/00; full list of members
04 Jul 2000 AA Full group accounts made up to 31 December 1998
07 Oct 1999 363s Return made up to 27/09/99; full list of members
02 Nov 1998 AA Full group accounts made up to 31 December 1997
28 Oct 1998 363s Return made up to 27/09/98; no change of members
09 Jun 1998 244 Delivery ext'd 3 mth 31/12/97
04 Nov 1997 AA Full group accounts made up to 31 December 1996
20 Oct 1997 363s Return made up to 27/09/97; full list of members
20 May 1997 244 Delivery ext'd 3 mth 31/12/96
30 Jan 1997 88(2)R Ad 02/12/96--------- £ si 4918300@.1=491830 £ ic 1351660/1843490
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Nov 1996 AA Full group accounts made up to 31 December 1995
04 Nov 1996 363s Return made up to 27/09/96; change of members
04 Nov 1996 363(288) Director's particulars 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 DocumentDirector's particulars changed
27 Jun 1996 88(2)R Ad 13/05/96--------- £ si 1000000@.1=100000 £ ic 1251166/1351166
23 May 1996 88(2)R Ad 05/01/96--------- £ si 100000@.1=10000 £ ic 1241166/1251166
22 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1996 244 Delivery ext'd 3 mth 31/12/95
01 Nov 1995 AA Full group accounts made up to 31 December 1994
12 Oct 1995 363s Return made up to 27/09/95; change of members
07 Jul 1995 244 Delivery ext'd 3 mth 31/12/94