LEISURE CONNECTION (CG) LIMITED

Company number 03520124

Date	Type	Description	View / Download
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
07 Apr 2000	363s	Return made up to 02/03/00; change of members 363(288) ‐ Director resigned	(9 pages)
01 Dec 1999	288a	New secretary appointed	(3 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288a	New director appointed	(3 pages)
12 Nov 1999	288a	New director appointed	(3 pages)
01 Nov 1999	CERTNM	Company name changed circa group LIMITED\certificate issued on 01/11/99	(2 pages)
13 Oct 1999	AA	Full group accounts made up to 31 March 1999	(28 pages)
13 Oct 1999	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
27 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
27 Sep 1999	287	Registered office changed on 27/09/99 from: cottis house locks hill, bradley way, rochford, essex SS4 1BQ	(1 page)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	AUD	Auditor's resignation	(1 page)
04 Mar 1999	363s	Return made up to 02/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Mar 1999	288c	Director's particulars changed	(1 page)
03 Mar 1999	288c	Secretary's particulars changed	(1 page)
19 Aug 1998	288a	New director appointed	(2 pages)
14 May 1998	SA	Statement of affairs	(25 pages)
14 May 1998	88(2)R	Ad 24/03/98--------- £ si 59093@1=59093 £ ic 2/59095	(3 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
27 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Apr 1998	287	Registered office changed on 09/04/98 from: 6 new square lincolns inn london WC2A 3RP	(1 page)