- Company Overview for LEISURE CONTROL SYSTEMS LIMITED (02527144)
- Filing history for LEISURE CONTROL SYSTEMS LIMITED (02527144)
- People for LEISURE CONTROL SYSTEMS LIMITED (02527144)
- Charges for LEISURE CONTROL SYSTEMS LIMITED (02527144)
- More for LEISURE CONTROL SYSTEMS LIMITED (02527144)
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) |
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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
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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
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|
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
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|
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
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|
Request DocumentReturn made up to 01/08/94; full list of members |
26 Jul 1994 | 363(288) |
Director's particulars changed
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|
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
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|
Request DocumentResolutions |
30 Nov 1993 | 123 |
£ nc 301000/350000 21/09/93
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|
Request Document£ nc 301000/350000 21/09/93 |
06 Sep 1993 | 363s |
Return made up to 01/08/93; full list of members
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|
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 |