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LEISUREJOBS.COM LTD

Company number 03442536

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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)
23 Jun 2003 353 Location of register of members
28 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
08 Feb 2003 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2002 88(2)R Ad 26/09/02--------- £ si 484380@.1=48438 £ ic 30229/78667
08 Dec 2002 122 S-div 26/09/02
08 Dec 2002 123 Nc inc already adjusted 26/09/02
08 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shar exch/shar opt plan 26/09/02
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
08 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2002 AA Accounts for a small company made up to 31 October 2001
19 Oct 2001 363s Return made up to 01/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2001 88(2)R Ad 05/04/01--------- £ si 2292@.1=229 £ ic 30000/30229
20 Apr 2001 MISC Amending 29980 at 0.10 14-03-01
05 Mar 2001 AA Accounts for a small company made up to 31 October 2000
18 Jan 2001 88(2)R Ad 14/03/00--------- £ si 29980@.1
17 Jan 2001 123 Nc inc already adjusted 14/03/00
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Jan 2001 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
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jan 2001 122 S-div 14/03/00
08 Dec 2000 363s Return made up to 01/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Sep 2000 288a New director appointed
04 Aug 2000 AA Accounts for a small company made up to 31 October 1999
26 Oct 1999 363s Return made up to 01/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 1999 AA Accounts for a small company made up to 31 October 1998