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LEISURE INVESTMENTS LIMITED

Company number 03052344

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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)
30 May 2006 363a Return made up to 02/05/06; full list of members
30 May 2006 288c Secretary's particulars changed
23 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
02 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
24 May 2005 363s Return made up to 02/05/05; full list of members
05 May 2005 287 Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU
22 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
09 Sep 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Jun 2004 363s Return made up to 02/05/04; full list of members
06 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
29 Aug 2003 288a New director appointed
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288b Director resigned
04 Aug 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Jun 2003 363s Return made up to 02/05/03; full list of members
23 Oct 2002 244 Delivery ext'd 3 mth 30/06/02
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001
10 Jun 2002 363s Return made up to 02/05/02; full list of members
05 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
06 Aug 2001 AA Total exemption small company accounts made up to 30 June 2000
19 Jun 2001 363s Return made up to 02/05/01; full list of members