LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

Date	Type	Description	View / Download
09 May 2003	288a	New director appointed	(2 pages)
04 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	288b	Director resigned	(1 page)
05 Sep 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
05 Sep 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Jun 2002	AA	Accounts for a dormant company made up to 29 September 2001	(7 pages)
24 May 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
20 Feb 2002	288b	Director resigned	(1 page)
30 Jan 2002	288c	Director's particulars changed	(1 page)
12 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(29 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
19 Dec 2001	288c	Director's particulars changed	(1 page)
11 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
10 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(44 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:execution 03/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
05 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(5 pages)
31 May 2001	363s	Return made up to 11/05/01; full list of members	(9 pages)
24 Mar 2001	395	Particulars of mortgage/charge	(3 pages)