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LEISURE AND ENTERTAINMENT LIMITED

Company number 02447790

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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)
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
06 Jan 2012 AD03 Register(s) moved to registered inspection location
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
11 Mar 2011 CH01 Director's details changed for Ruth Catherine Prior on 11 March 2011
26 Jan 2011 AP01 Appointment of Mr Roger Conant Faxon as a director
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Jan 2011 AP01 Appointment of Ruth Catherine Prior as a director
29 Nov 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
26 Nov 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
26 Nov 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
15 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
19 Apr 2010 TM01 Termination of appointment of David D'urbano as a director
03 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for David Nicholas Kassler on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
21 Aug 2009 288a Director appointed david d'urbano
20 Aug 2009 288b Appointment terminated director andrew chadd
30 Jul 2009 288a Director appointed david nicholas kassler
30 Jul 2009 288b Appointment terminated director christopher kennedy