INTERNATIONAL LEISURE LIMITED

Company number 02494265

Date	Type	Description	View / Download
13 Oct 2003	287	Registered office changed on 13/10/03 from: brockwood hall, whicham, millom, cumbria LA18 5JS	(1 page)
25 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jun 2003	363s	Return made up to 23/04/03; full list of members	(10 pages)
12 Dec 2002	395	Particulars of mortgage/charge	(51 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
30 Apr 2002	363s	Return made up to 23/04/02; full list of members	(9 pages)
02 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
25 Jun 2001	363s	Return made up to 20/04/01; full list of members	(9 pages)
20 Mar 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288b	Director resigned	(1 page)
08 Mar 2001	288a	New director appointed	(2 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: hunter jones halford+co, hope house, 45 great peter street, london, SW1P 3LT	(1 page)
25 May 2000	363s	Return made up to 20/04/00; full list of members	(9 pages)
25 May 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
19 May 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
10 Feb 1999	88(2)R	Ad 31/12/98--------- £ si 7250000@.1=725000 £ ic 749875/1474875	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
21 Jul 1998	MA	Memorandum and Articles of Association	(11 pages)
16 Jul 1998	123	Nc inc already adjusted 18/06/98	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)