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THE LEISURE EXCHANGE LIMITED

Company number 03163620

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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)
15 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
23 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
23 Dec 2009	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
23 Dec 2009	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
05 May 2009	363a	Return made up to 23/02/09; no change of members	View PDF Return made up to 23/02/09; no change of members - link opens in a new window - 5 pages (5 pages)
03 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
10 Jun 2008	363s	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
10 May 2007	363s	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
05 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
10 Mar 2006	363s	Return made up to 23/02/06; full list of members	View PDF Return made up to 23/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 1 page (1 page)
29 Jun 2005	363s	Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/02/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
15 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 21 pages (21 pages)
23 Apr 2004	363s	Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 23/04/04	View PDF Return made up to 23/02/04; full list of members 363(287) ‐ Registered office changed on 23/04/04 - link opens in a new window - 9 pages (9 pages)
03 Nov 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 19 pages (19 pages)
02 Jul 2003	287	Registered office changed on 02/07/03 from: c/o kensington house 5 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AA	View PDF Registered office changed on 02/07/03 from: c/o kensington house 5 osborne road jesmond newcastle upon tyne tyne & wear NE2 2AA - link opens in a new window - 1 page (1 page)
18 Jun 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 May 2003	287	Registered office changed on 21/05/03 from: 12-13 accommodation road golders green london NW11 8ED	View PDF Registered office changed on 21/05/03 from: 12-13 accommodation road golders green london NW11 8ED - link opens in a new window - 1 page (1 page)

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