INTEGRAL LEISURE LIMITED

Company number 02312515

Date	Type	Description	View / Download
01 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
01 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
24 Nov 2000	363s	Return made up to 03/11/00; full list of members	(6 pages)
28 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
14 Feb 2000	88(2)R	Ad 15/12/99--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
14 Feb 2000	123	Nc inc already adjusted 15/12/99	(2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1999	363s	Return made up to 03/11/99; full list of members	(6 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: college keep 4-12 terminus terrace southampton SO1 1XJ	(1 page)
21 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
18 Dec 1998	363s	Return made up to 03/11/98; full list of members	(6 pages)
18 Dec 1998	288c	Director's particulars changed	(1 page)
11 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
06 Jan 1998	363s	Return made up to 03/11/97; 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 Document
05 Feb 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
18 Nov 1996	363s	Return made up to 03/11/96; no change of members	(4 pages)
19 Feb 1996	AA	Accounts for a small company made up to 30 June 1995	(11 pages)
06 Nov 1995	363s	Return made up to 03/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(6 pages)
11 Nov 1994	363s	Return made up to 03/11/94; full list of members 363(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 Document
29 Mar 1994	AA	Accounts for a small company made up to 30 June 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 Document
17 Feb 1994	225(1)	Accounting reference date shortened from 31/12 to 30/06 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
01 Feb 1994	287	Registered office changed on 01/02/94 from: hollybank house west street hythe, southampton hampshire, SO4 5ZG 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
01 Feb 1994	363s	Return made up to 03/11/93; change of members 363(288) ‐ Secretary 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 Document