INTERNATIONAL LIFE LEISURE LIMITED

Company number 02074477

Date	Type	Description	View / Download
27 Nov 2003	287	Registered office changed on 27/11/03 from: landmark house hammersmith bridge road london W6 9EJ	(1 page)
02 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
26 Feb 2003	363s	Return made up to 17/02/03; full list of members	(7 pages)
18 Nov 2002	AUD	Auditor's resignation	(1 page)
07 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
21 Oct 2002	287	Registered office changed on 21/10/02 from: kerry house kerry st horsforth leeds LS18 4AW	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
21 Oct 2002	288a	New director appointed	(3 pages)
21 Oct 2002	288a	New secretary appointed	(2 pages)
03 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(18 pages)
01 May 2002	363s	Return made up to 17/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
19 Oct 2001	288a	New director appointed	(2 pages)
17 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Documents & dirs powers 30/04/01 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
17 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
17 May 2001	155(6)b	Declaration of assistance for shares acquisition	(15 pages)
17 May 2001	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Secretary resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Secretary resigned	(1 page)

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