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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)
09 Oct 1992 AA Accounts for a dormant company made up to 28 September 1991
29 Jul 1992 363a Return made up to 11/05/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/92; no change of members
03 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 CERTNM Company name changed dransfield leisure LIMITED\certificate issued on 21/01/92
29 Jul 1991 AA Accounts for a dormant company made up to 29 September 1990
17 Jun 1991 363b Return made up to 11/05/91; change of members
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Request DocumentReturn made up to 11/05/91; change of members
05 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1990 AA Accounts for a dormant company made up to 30 September 1989
06 Jun 1990 363 Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members
24 May 1989 AA Accounts for a dormant company made up to 24 September 1988
24 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 May 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
27 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1988 AA Full accounts made up to 26 September 1987
15 Mar 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
17 Jul 1987 287 Registered office changed on 17/07/87 from: prospect works upper accomodation road leeds LS9 8LP
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Request DocumentRegistered office changed on 17/07/87 from: prospect works upper accomodation road leeds LS9 8LP
17 Jul 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1987 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
22 Jun 1987 288 Director resigned
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Request DocumentDirector resigned