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THE LEISURE MEDIA COMPANY LIMITED

Company number 02135800

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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)
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
11 Aug 1998 363s Return made up to 31/07/98; no change of members
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
11 Aug 1997 363s Return made up to 31/07/97; no change of members
12 Mar 1997 395 Particulars of mortgage/charge
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
04 Sep 1996 363s Return made up to 31/07/96; full list of members
03 Jul 1996 288 New secretary appointed
03 Jul 1996 288 Secretary resigned
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
28 Sep 1995 363s Return made up to 31/07/95; no change of members
  • 363(288) ‐ Director resigned
19 Apr 1995 287 Registered office changed on 19/04/95 from: 40 bancroft hitchin herts SG5 1LA
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 MA Memorandum and Articles of Association
01 Dec 1994 CERTNM Company name changed dicestar LIMITED\certificate issued on 02/12/94
25 Aug 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Aug 1994 363s Return made up to 31/07/94; 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 31/07/94; no change of members
05 Nov 1993 363s Return made up to 31/07/93; full list 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 31/07/93; full list of members
12 Aug 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
17 Feb 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
29 Oct 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Sep 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Sep 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Sep 1992 363b Return made up to 31/07/92; full list 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 31/07/92; full list of members
28 Jul 1992 225(1) Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/12