LEISURAMA ENTERTAINMENTS LIMITED

Company number 02700964

Date	Type	Description	View / Download
08 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100	(5 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
08 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(5 pages)
08 May 2015	AD02	Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP to South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA	(1 page)
24 Mar 2015	AA01	Current accounting period shortened from 14 June 2015 to 31 May 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Peter James Harvey as a director on 27 February 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr John Charles Groves as a director on 27 February 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Laurence Patrick Corrigan as a director on 27 February 2015	(2 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 14 June 2014	(6 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2014	SH20	Statement by Directors	(1 page)
01 Dec 2014	SH19	Statement of capital on 1 December 2014 GBP 100	(4 pages)
01 Dec 2014	CAP-SS	Solvency Statement dated 26/11/14	(1 page)
01 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 30,600	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Anne Elizabeth Tucker as a director on 5 November 2014	(1 page)
10 Jul 2014	AP01	Appointment of Anne Elizabeth Tucker as a director	(2 pages)
11 Apr 2014	TM02	Termination of appointment of Karen Wilson as a secretary	(1 page)
02 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(5 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 8 June 2013	(6 pages)
16 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(5 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 9 June 2012	(6 pages)
03 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(5 pages)
14 Mar 2012	CH01	Director's details changed for Mr Peter James Harvey on 27 February 2012	(2 pages)

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