LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

Date	Type	Description	View / Download
08 Feb 2001	395	Particulars of mortgage/charge	(19 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	AA	Full accounts made up to 2 October 1999	(14 pages)
25 May 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 May 2000	288c	Director's particulars changed	(1 page)
04 Jan 2000	288c	Director's particulars changed	(1 page)
28 Oct 1999	288a	New director appointed	(3 pages)
28 Oct 1999	288a	New director appointed	(3 pages)
09 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/08/99 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
09 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/08/99 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
09 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/99	(2 pages)
06 Jun 1999	AA	Full accounts made up to 1 August 1998	(20 pages)
04 Jun 1999	363s	Return made up to 11/05/99; full list of members	(8 pages)
10 Apr 1999	395	Particulars of mortgage/charge	(24 pages)
26 Feb 1999	225	Accounting reference date extended from 01/08/99 to 30/09/99	(1 page)
25 Jan 1999	CERTNM	Company name changed blms LIMITED\certificate issued on 25/01/99	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
09 Nov 1998	288a	New director appointed	(3 pages)
09 Nov 1998	288a	New director appointed	(3 pages)
09 Nov 1998	288a	New director appointed	(3 pages)
20 Aug 1998	395	Particulars of mortgage/charge	(23 pages)
20 Aug 1998	288b	Director resigned	(1 page)
20 Aug 1998	288a	New director appointed	(3 pages)
20 Aug 1998	225	Accounting reference date shortened from 30/09/98 to 01/08/98	(1 page)