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LEISURE CONTROL SYSTEMS LIMITED

Company number 02527144

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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)
01 Oct 1997 395 Particulars of mortgage/charge
19 Aug 1997 88(2)R Ad 31/07/97--------- £ si 75000@1
19 Aug 1997 123 Nc inc already adjusted 30/07/97
19 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 1997 363s Return made up to 01/08/97; full list of members
25 Jul 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
02 May 1997 AA Full group accounts made up to 30 September 1996
15 Jan 1997 122 £ ic 291002/150036 14/01/97 £ sr 140966@1=140966
13 Aug 1996 363s Return made up to 01/08/96; no change of members
07 Jun 1996 288 New director appointed
20 Feb 1996 AA Accounts for a small company made up to 30 September 1995
07 Aug 1995 363s Return made up to 01/08/95; no change of members
03 Apr 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Aug 1994 287 Registered office changed on 30/08/94 from: 38 nuffield road poole dorset BH17 7RA
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 30/08/94 from: 38 nuffield road poole dorset BH17 7RA
26 Jul 1994 363s Return made up to 01/08/94; 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 01/08/94; full list of members
26 Jul 1994 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 DocumentDirector's particulars changed
18 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
15 Dec 1993 122 Conve 21/09/93
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Request DocumentConve 21/09/93
30 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1993 123 £ nc 301000/350000 21/09/93
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£ nc 301000/350000 21/09/93
06 Sep 1993 363s Return made up to 01/08/93; 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 01/08/93; full list of members
26 May 1993 363a Return made up to 01/08/92; full list of members; amend
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 01/08/92; full list of members; amend
20 May 1993 88(2)R Ad 30/09/92--------- £ si 216000@1=216000 £ ic 75000/291000
12 May 1993 123 Nc inc already adjusted 23/09/92