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LEISUREBASE LIMITED

Company number 02347753

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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)
04 Feb 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1992
09 Jul 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
08 Apr 1992 363b Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
08 Apr 1992 363(287) Registered office changed on 08/04/92
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Request DocumentRegistered office changed on 08/04/92
27 Mar 1992 88(2)R Ad 01/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/04/91--------- £ si 98@1=98 £ ic 2/100
17 Oct 1991 363a Return made up to 14/02/91; 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 14/02/91; no change of members
14 Mar 1991 363a Return made up to 30/06/90; 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 30/06/90; full list of members
28 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1989 287 Registered office changed on 14/12/89 from: 373 cambridge road london E2 9RA
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Request DocumentRegistered office changed on 14/12/89 from: 373 cambridge road london E2 9RA
13 Dec 1989 CERTNM Company name changed syndicate clothing LIMITED\certificate issued on 14/12/89
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Request DocumentCompany name changed syndicate clothing LIMITED\certificate issued on 14/12/89
13 Dec 1989 CERTNM Company name changed\certificate issued on 13/12/89
14 Feb 1989 NEWINC Incorporation