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LEISURE CONNECT (CREDIT CARDS) LIMITED

Company number 03457485

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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)
05 Oct 2010 TM02 Termination of appointment of Carmelo Vuodi as a secretary
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2008 363a Return made up to 29/10/08; full list of members
25 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Nov 2007 363a Return made up to 29/10/07; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Nov 2006 363a Return made up to 29/10/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Nov 2005 363s Return made up to 29/10/05; full list of members
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Nov 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Nov 2003 363s Return made up to 29/10/03; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Nov 2002 363s Return made up to 29/10/02; full list of members
14 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Nov 2001 363s Return made up to 29/10/01; full list of members
23 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Nov 2000 363s Return made up to 29/10/00; full list of members
13 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Nov 1999 363s Return made up to 29/10/99; full list of members
06 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors