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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)
04 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	View PDF Delivery ext'd 3 mth 30/06/00 - link opens in a new window - 1 page (1 page)
22 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Jan 2001	287	Registered office changed on 04/01/01 from: 4TH floor 50 hans crescent knightsbridge london. SW1X 0NB	View PDF Registered office changed on 04/01/01 from: 4TH floor 50 hans crescent knightsbridge london. SW1X 0NB - link opens in a new window - 1 page (1 page)
06 Jun 2000	363s	Return made up to 02/05/00; full list of members	View PDF Return made up to 02/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
10 Jun 1999	363s	Return made up to 02/05/99; no change of members	View PDF Return made up to 02/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
19 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
22 Feb 1999	244	Delivery ext'd 3 mth 30/06/98	View PDF Delivery ext'd 3 mth 30/06/98 - link opens in a new window - 1 page (1 page)
04 Dec 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
08 Jun 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
03 Jun 1998	363s	Return made up to 02/05/98; full list of members	View PDF Return made up to 02/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 1998	88(2)R	Ad 17/11/97--------- £ si 2400000@1=2400000 £ ic 600000/3000000	View PDF Ad 17/11/97--------- £ si 2400000@1=2400000 £ ic 600000/3000000 - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	123	£ nc 1000000/3000000 20/12/96	View PDF £ nc 1000000/3000000 20/12/96 - link opens in a new window - 1 page (1 page)
14 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	View PDF Delivery ext'd 3 mth 30/06/97 - link opens in a new window - 1 page (1 page)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
17 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Nov 1997	CERTNM	Company name changed preston world wide LTD\certificate issued on 13/11/97	View PDF Company name changed preston world wide LTD\certificate issued on 13/11/97 - link opens in a new window - 2 pages (2 pages)
18 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
09 Jun 1997	363s	Return made up to 02/05/97; full list of members	View PDF Return made up to 02/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 1997	88(2)R	Ad 18/02/97--------- £ si 599998@1=599998 £ ic 2/600000	View PDF Ad 18/02/97--------- £ si 599998@1=599998 £ ic 2/600000 - link opens in a new window - 2 pages (2 pages)

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