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LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

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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 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 288b Director resigned
02 Dec 2005 288c Director's particulars changed
21 Jul 2005 AA Accounts for a dormant company made up to 25 September 2004
27 May 2005 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2005 288c Director's particulars changed
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
26 Feb 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 MEM/ARTS Memorandum and Articles of Association
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 28/01/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 288c Director's particulars changed
14 Feb 2005 155(6)a Declaration of assistance for shares acquisition
11 Feb 2005 395 Particulars of mortgage/charge
11 Feb 2005 395 Particulars of mortgage/charge
25 Jan 2005 288b Director resigned
04 Aug 2004 AA Accounts for a dormant company made up to 27 September 2003
11 Jun 2004 363s Return made up to 11/05/04; full list of members
14 Apr 2004 288b Director resigned
29 Jul 2003 AA Accounts for a dormant company made up to 28 September 2002
29 Jul 2003 288b Director resigned
08 Jun 2003 288b Director resigned
22 May 2003 363s Return made up to 11/05/03; full list of members
  • 363(288) ‐ Director's particulars changed