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LEISURE CENTRE HOLDINGS

Company number 02288892

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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)
27 Aug 1997 363s Return made up to 23/08/97; no change of members
24 Sep 1996 363s Return made up to 23/08/96; no change of members
05 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1996 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1995 363s Return made up to 23/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 CERT3 Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited
24 Oct 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Oct 1994 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
24 Oct 1994 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
24 Oct 1994 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
07 Oct 1994 363s Return made up to 23/08/94; no change of members
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Request DocumentReturn made up to 23/08/94; no change of members
31 Aug 1994 AA Accounts made up to 31 October 1993
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Request DocumentAccounts made up to 31 October 1993
13 Sep 1993 363s Return made up to 23/08/93; change of members
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Request DocumentReturn made up to 23/08/93; change of members
24 Aug 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
15 Oct 1992 287 Registered office changed on 15/10/92 from: 47 beach road south shields tyne & wear NE33 2QZ
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Request DocumentRegistered office changed on 15/10/92 from: 47 beach road south shields tyne & wear NE33 2QZ
12 Oct 1992 363s Return made up to 23/08/92; full list of members
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Request DocumentReturn made up to 23/08/92; full list of members
08 Sep 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
15 Oct 1991 363b Return made up to 23/08/91; no change of members
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Request DocumentReturn made up to 23/08/91; no change of members
16 Aug 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1991 363a Return made up to 31/10/90; 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 31/10/90; no change of members