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LEISUREPLEX HOTELS LIMITED

Company number 01802065

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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)
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back of shares 29/11/02
07 Jun 2002 AA Full accounts made up to 31 December 2001
07 Jun 2002 363s Return made up to 13/06/02; full list of members
20 Sep 2001 288b Director resigned
05 Sep 2001 288a New director appointed
14 Jun 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 13/06/01; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 363s Return made up to 13/06/00; full list of members
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
19 Jan 2000 169 £ ic 1796665/1334665 22/12/99 £ sr 462000@1=462000
16 Jun 1999 AA Full accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 13/06/99; change of members
16 Jun 1998 AA Full accounts made up to 31 December 1997
16 Jun 1998 363s Return made up to 13/06/98; change of members
13 Jun 1997 AA Full accounts made up to 31 December 1996
13 Jun 1997 363s Return made up to 13/06/97; full list of members
05 Jun 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 363s Return made up to 13/06/96; no change of members
31 May 1995 363s Return made up to 13/06/95; no change of members
  • 363(287) ‐ Registered office changed on 31/05/95
31 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993