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LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED

Company number 02573582

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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)
16 Dec 2005 MISC Section 394
16 Dec 2005 AA Full accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 14/01/05; full list of members
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
13 Jan 2005 AA Full accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2004 AA Full accounts made up to 31 March 2003
16 Jan 2003 363s Return made up to 14/01/03; full list of members
16 Jan 2003 288b Secretary resigned
12 Dec 2002 AA Full accounts made up to 31 March 2002
30 Jan 2002 AA Full accounts made up to 31 March 2001
22 Jan 2002 363s Return made up to 14/01/02; full list of members
  • 363(288) ‐ Secretary resigned
03 Jul 2001 288b Director resigned
11 Jun 2001 288a New secretary appointed
15 Feb 2001 363s Return made up to 14/01/01; full list of members
04 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
09 Feb 2000 363s Return made up to 14/01/00; full list of members
22 Dec 1999 AA Full accounts made up to 31 March 1999
15 Feb 1999 363s Return made up to 14/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Dec 1998 88(3) Particulars of contract relating to shares
23 Dec 1998 88(2)R Ad 07/12/98--------- £ si 1250000@.1=125000 £ ic 500000/625000
23 Dec 1998 122 S-div 07/12/98