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THE LEISURE MARKETING COMPANY LIMITED

Company number 03161252

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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)
19 Jun 2014 CH01 Director's details changed for Ms Michelle Gibbs on 23 May 2014
19 Jun 2014 CH03 Secretary's details changed for Adam Spencer Whipps on 23 May 2014
27 May 2014 AA Total exemption small company accounts made up to 31 January 2014
15 May 2014 AD01 Registered office address changed from 9 Frances Green Chelmsford Essex CM1 6EG on 15 May 2014
14 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
24 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
17 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
17 Aug 2010 AA Total exemption full accounts made up to 31 January 2010
15 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Adam Spencer Whipps on 1 April 2010
20 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
07 Apr 2009 363a Return made up to 01/04/09; full list of members
07 Apr 2009 288a Director appointed ms michelle jacqueline gibbs
07 Apr 2009 288b Appointment terminated director marcel choules
21 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
15 May 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2008 363a Return made up to 01/04/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
23 May 2007 363a Return made up to 01/04/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
31 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution