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LEISURAMA ENTERTAINMENTS LIMITED

Company number 02700964

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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)
08 Feb 2001 AA Full accounts made up to 30 April 2000
17 Jun 2000 395 Particulars of mortgage/charge
15 Jun 2000 395 Particulars of mortgage/charge
22 Apr 2000 363s Return made up to 26/03/00; full list of members
22 Apr 2000 287 Registered office changed on 22/04/00 from: lowgate house lowgate hull north humberside HU1 1JJ
29 Jan 2000 AA Full accounts made up to 30 April 1999
18 Sep 1999 395 Particulars of mortgage/charge
06 May 1999 363s Return made up to 26/03/99; full list of members
  • 363(287) ‐ Registered office changed on 06/05/99
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Request DocumentReturn made up to 26/03/99; full list of members
25 Apr 1999 288b Secretary resigned
25 Apr 1999 288a New secretary appointed
11 Mar 1999 395 Particulars of mortgage/charge
11 Feb 1999 AA Full accounts made up to 30 April 1998
08 May 1998 403a Declaration of satisfaction of mortgage/charge
08 May 1998 403a Declaration of satisfaction of mortgage/charge
23 Apr 1998 363s Return made up to 26/03/98; full list of members
08 Apr 1998 288a New director appointed
02 Apr 1998 395 Particulars of mortgage/charge
25 Feb 1998 AA Accounts for a small company made up to 30 April 1997
27 Jan 1998 395 Particulars of mortgage/charge
27 Sep 1997 395 Particulars of mortgage/charge
30 Apr 1997 363s Return made up to 26/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 1997 88(2)R Ad 26/03/97--------- £ si 98@1=98 £ ic 2/100
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association