I S L LEISURE LIMITED

Company number 02314523

Date	Type	Description	View / Download
03 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2005	363a	Return made up to 31/08/05; full list of members	(3 pages)
29 Jul 2005	288c	Director's particulars changed	(1 page)
19 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
18 Nov 2004	363s	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Oct 2004	288b	Director resigned	(1 page)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	288a	New secretary appointed	(2 pages)
26 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2004	395	Particulars of mortgage/charge	(12 pages)
03 Feb 2004	395	Particulars of mortgage/charge	(11 pages)
19 Nov 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
03 Sep 2003	288a	New director appointed	(3 pages)
15 Jul 2003	SA	Statement of affairs	(7 pages)
15 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 50002@1=50002 £ ic 68723577/68773579	(2 pages)
24 Jun 2003	123	Nc inc already adjusted 31/03/03	(1 page)
24 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2003	288a	New secretary appointed	(2 pages)