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ONLINE LEISURE SYSTEMS LIMITED

Company number 02624557

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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)
25 Sep 2012 AP01 Appointment of Mr Duncan John Gibson as a director
25 Sep 2012 AD01 Registered office address changed from Devonshire House Devonshire Avenue Leeds LS8 1AY on 25 September 2012
18 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mrs Margaret Kim Gibson on 12 June 2010
22 Jun 2010 CH01 Director's details changed for Mr Barry David Gibson on 12 June 2010
12 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Jul 2009 363a Return made up to 12/06/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jul 2008 363a Return made up to 12/06/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
18 Jun 2007 363a Return made up to 12/06/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jun 2006 363a Return made up to 12/06/06; full list of members
13 Jun 2006 288c Secretary's particulars changed;director's particulars changed
29 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
25 Jul 2005 363a Return made up to 12/06/05; full list of members
25 Jul 2005 288c Secretary's particulars changed;director's particulars changed
14 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Jun 2004 363s Return made up to 12/06/04; full list of members
06 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
18 Jun 2003 363s Return made up to 12/06/03; full list of members