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LEISURE E NOVATIONS LIMITED

Company number 02493994

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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)
24 Sep 1993 287 Registered office changed on 24/09/93 from: 78 hambleden henley on thames oxon RG9 6RP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/09/93 from: 78 hambleden henley on thames oxon RG9 6RP
25 Jul 1993 363s Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
10 Mar 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
21 Aug 1992 363a Return made up to 20/04/92; 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 20/04/92; no change of members
17 Jan 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jul 1991 363a Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
12 Nov 1990 88(2)R Ad 10/05/90--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 10/05/90--------- £ si 98@1=98 £ ic 100/198
09 Nov 1990 88(2)R Ad 10/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 10/05/90--------- £ si 98@1=98 £ ic 2/100
05 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 May 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
11 May 1990 287 Registered office changed on 11/05/90 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 11/05/90 from: 84 temple chambers temple avenue london EC4Y ohp
20 Apr 1990 NEWINC Incorporation
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Request DocumentIncorporation