LEISURAMA ENTERTAINMENTS LIMITED

Company number 02700964

Date	Type	Description	View / Download
22 Oct 2007	AA	Full accounts made up to 30 December 2006	(17 pages)
31 Aug 2007	288b	Director resigned	(1 page)
31 Aug 2007	288a	New director appointed	(1 page)
31 Jul 2007	288a	New director appointed	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	363a	Return made up to 26/03/07; full list of members	(2 pages)
23 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(32 pages)
26 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 03/04/07
26 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(12 pages)
05 Mar 2007	288a	New secretary appointed	(2 pages)
05 Mar 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	395	Particulars of mortgage/charge	(12 pages)
07 Nov 2006	288c	Director's particulars changed	(1 page)
24 Oct 2006	AA	Full accounts made up to 2 March 2006	(19 pages)
11 Aug 2006	225	Accounting reference date shortened from 02/03/07 to 31/12/06	(1 page)
21 Jul 2006	225	Accounting reference date extended from 31/12/05 to 02/03/06	(1 page)
29 Jun 2006	287	Registered office changed on 29/06/06 from: 20 black friars lane london EC4V 6HD	(1 page)
07 Apr 2006	363a	Return made up to 26/03/06; full list of members	(5 pages)
15 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
13 Mar 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next