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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)
13 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD	View PDF Registered office changed on 31/03/2009 from crown house 72 hammersmith road london W14 8UD - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	288a	Director appointed christopher john kennedy	View PDF Director appointed christopher john kennedy - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288b	Appointment terminated director riaz punja	View PDF Appointment terminated director riaz punja - link opens in a new window - 1 page (1 page)
23 Dec 2008	288b	Appointment terminated director stephen alexander	View PDF Appointment terminated director stephen alexander - link opens in a new window - 1 page (1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
29 Sep 2008	288a	Director appointed andrew peter chadd	View PDF Director appointed andrew peter chadd - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	View PDF Appointment terminated director christopher roling - link opens in a new window - 1 page (1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Exec & perf access docs 23/01/08
01 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
31 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 29 pages (29 pages)
28 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 485451@1=485451 £ ic 2/485453	View PDF Ad 30/11/07--------- £ si 485451@1=485451 £ ic 2/485453 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	123	Nc inc already adjusted 30/11/07	View PDF Nc inc already adjusted 30/11/07 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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