LEISUREPLANET.COM LIMITED

Company number 03092714

Date	Type	Description	View / Download
11 Jan 1999	AA	Full group accounts made up to 31 March 1998	(19 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1996	(19 pages)
21 Aug 1998	363s	Return made up to 18/08/98; full list of members	(6 pages)
23 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98	(1 page)
23 Dec 1997	88(2)R	Ad 18/11/97--------- £ si 10@1=10 £ ic 500/510	(2 pages)
22 Aug 1997	363s	Return made up to 18/08/97; full list of members	(6 pages)
10 Mar 1997	288b	Director resigned	(1 page)
06 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
06 Feb 1997	88(2)R	Ad 23/12/96--------- £ si 200@1=200 £ ic 300/500	(2 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
06 Feb 1997	288b	Director resigned	(1 page)
22 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
09 Sep 1996	363s	Return made up to 18/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Jun 1996	287	Registered office changed on 27/06/96 from: 19-21 moorgate london EC2R 6AU	(1 page)
01 May 1996	SA	Statement of affairs	(54 pages)
01 May 1996	88(2)O	Ad 21/02/96--------- £ si 294@1	(2 pages)
28 Mar 1996	88(2)P	Ad 21/02/96--------- £ si 294@1=294 £ ic 6/300	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)
18 Oct 1995	288	New director appointed	(2 pages)

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