LEISURE POWER PURCHASING LIMITED

Company number 02679788

Date	Type	Description	View / Download
05 Nov 2002	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
07 Feb 2002	363s	Return made up to 22/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
05 Dec 2001	AA	Total exemption full accounts made up to 30 April 2001	(9 pages)
04 Nov 2001	287	Registered office changed on 04/11/01 from: c/o spiro bentley 5TH floor paramount house 162-170 wardour street london W1V 3AT	(1 page)
13 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
08 Feb 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
29 Feb 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
22 Feb 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
26 Aug 1999	287	Registered office changed on 26/08/99 from: 26 station way cheam sutton surrey SM3 8SQ	(1 page)
26 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
16 Feb 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
03 Mar 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
25 Jan 1998	363s	Return made up to 22/01/98; full list of members	(6 pages)
13 Mar 1997	363s	Return made up to 22/01/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
03 Mar 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: 5TH floor, paramount house 162-170 wardour street london W1V 3AT	(1 page)
05 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(5 pages)
05 Mar 1996	363s	Return made up to 22/01/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
19 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
29 Mar 1995	363s	Return made up to 22/01/95; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 29/03/95 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jul 1994	AA	Accounts for a small company made up to 30 April 1994 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
01 Jul 1994	AA	Accounts for a dormant company made up to 30 April 1993 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
01 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Jun 1994	288	Director resigned 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
11 Apr 1994	225(1)	Accounting reference date shortened from 31/08 to 30/04 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

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