F X LEISURE LIMITED

Company number 03462245

Date	Type	Description	View / Download
09 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(7 pages)
09 Dec 2009	AD01	Registered office address changed from Thurston Road Leyland Lancashire PR25 2LF on 9 December 2009	(1 page)
08 Dec 2009	CH01	Director's details changed for Leonard Norman Latham on 3 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Andrew Taylor on 3 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Stuart Taylor on 3 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alan Taylor on 3 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Keith Belshaw on 3 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Kevin Joseph Carter on 3 October 2009	(2 pages)
03 Dec 2009	AA	Accounts for a medium company made up to 28 February 2009	(23 pages)
05 May 2009	363a	Return made up to 24/10/08; full list of members	(6 pages)
09 Apr 2009	288c	Director's change of particulars / andrew taylor / 15/08/2008	(1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from automation house lowton business park newton road lowton st mary's warrington cheshire WA3 2AP	(1 page)
09 Apr 2009	288b	Appointment terminated secretary mary parkin	(1 page)
24 Feb 2009	288a	Director and secretary appointed kevin carter	(2 pages)
24 Feb 2009	288a	Director appointed keith belshaw	(2 pages)
27 Dec 2008	AA	Accounts for a medium company made up to 28 February 2008	(22 pages)
19 May 2008	169	Gbp ic 901/779\03/04/08\gbp sr 122@1=122\	(8 pages)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
08 May 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
14 Feb 2008	363s	Return made up to 24/10/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Dec 2007	AA	Accounts for a medium company made up to 28 February 2007	(20 pages)