LEISURAMA ENTERTAINMENTS LIMITED

Company number 02700964

Date	Type	Description	View / Download
14 Mar 2012	CH03	Secretary's details changed for Karen Wilson on 27 February 2012	(2 pages)
27 Feb 2012	AD01	Registered office address changed from Silbury Court 368 Silbury Boulevard Milton Keynes MK9 2AF on 27 February 2012	(1 page)
20 Dec 2011	CH03	Secretary's details changed for Karen Carpenter on 15 December 2011	(1 page)
07 Sep 2011	AA	Accounts for a dormant company made up to 11 June 2011	(6 pages)
28 Mar 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 12 June 2010	(6 pages)
14 Jun 2010	AP03	Appointment of Karen Carpenter as a secretary	(3 pages)
14 Jun 2010	TM01	Termination of appointment of a director	(1 page)
11 Jun 2010	TM02	Termination of appointment of Peter Harvey as a secretary	(1 page)
05 May 2010	AP01	Appointment of Peter Harvey as a director	(3 pages)
14 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 13 June 2009	(1 page)
26 Mar 2009	363a	Return made up to 26/03/09; full list of members	(3 pages)
26 Mar 2009	353	Location of register of members	(1 page)
18 Feb 2009	AA	Accounts for a dormant company made up to 14 June 2008	(1 page)
22 Jul 2008	MISC	Section 519	(2 pages)
19 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 14/06/2008 alignment with parent or subsidiary	(1 page)
08 Apr 2008	363a	Return made up to 26/03/08; full list of members	(3 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(2 pages)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(2 pages)
12 Feb 2008	288b	Director resigned	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)

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