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LEISURE CLEANING SERVICES LTD

Company number 02902537

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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)
04 Mar 2004 363s Return made up to 25/02/04; full list of members
04 Mar 2004 363(288) Director's particulars changed
20 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
14 Apr 2003 363s Return made up to 25/02/03; full list of members
14 Apr 2003 363(288) Secretary resigned
11 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
17 Oct 2002 225 Accounting reference date extended from 28/02/02 to 31/03/02
04 Jul 2002 287 Registered office changed on 04/07/02 from: 16 hammet street taunton somerset TA1 1RZ
04 Jul 2002 288a New director appointed
04 Jul 2002 288a New secretary appointed
04 Jul 2002 288b Director resigned
01 Jul 2002 CERTNM Company name changed amberclean LIMITED\certificate issued on 01/07/02
11 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Feb 2002 363s Return made up to 25/02/02; full list of members
30 Jan 2002 AA Accounts made up to 28 February 2001
30 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 May 2001 363s Return made up to 25/02/01; full list of members
26 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 2001 AA Accounts made up to 28 February 2000
11 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 2000 363s Return made up to 25/02/00; full list of members
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1999 AA Accounts made up to 28 February 1999
06 Apr 1999 288c Director's particulars changed