LEISURE EXPERIENCES LIMITED

Company number 03283480

Date	Type	Description	View / Download
18 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
30 Nov 2002	363s	Return made up to 25/11/02; full list of members	(7 pages)
09 Mar 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
06 Feb 2002	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
03 Dec 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
01 Jun 2001	AA	Full accounts made up to 31 December 1999	(14 pages)
16 May 2001	363s	Return made up to 25/11/00; full list of members	(7 pages)
24 Apr 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2001	288b	Secretary resigned	(1 page)
03 Aug 2000	88(2)R	Ad 07/07/00--------- £ si 12500@1=12500 £ ic 12500/25000	(2 pages)
18 Jul 2000	288a	New secretary appointed	(2 pages)
18 Jul 2000	363s	Return made up to 25/11/99; full list of members	(7 pages)
26 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Jun 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
26 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
26 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 May 2000	288a	New director appointed	(2 pages)
16 Jul 1999	AA	Accounts made up to 31 December 1998	(3 pages)
16 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Dec 1998	363b	Return made up to 25/11/98; full list of members	(6 pages)
07 Sep 1998	AA	Accounts made up to 31 December 1997	(3 pages)