LEISURELAND LIMITED

Company number 03635879

Date	Type	Description	View / Download
04 Oct 2013	MR01	Registration of charge 036358790001	(6 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
05 Nov 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AP04	Appointment of Sovereign Secretaries Limited as a secretary	(2 pages)
11 Jun 2012	TM02	Termination of appointment of Sovereign Secretaries Ltd as a secretary	(1 page)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
23 Feb 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
18 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
18 Oct 2010	CH02	Director's details changed for Newcote International Limited on 22 September 2010	(1 page)
18 Oct 2010	CH04	Secretary's details changed for Sovereign Secretaries Ltd on 22 September 2010	(2 pages)
16 Aug 2010	AP01	Appointment of William George Tye as a director	(3 pages)
16 Aug 2010	TM01	Termination of appointment of Peter Beaton-Brown as a director	(2 pages)
11 Mar 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
01 Dec 2009	CH01	Director's details changed for Peter Charles Beaton-Brown on 1 December 2009	(2 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
23 Sep 2009	288c	Director's change of particulars / newcote international LIMITED / 26/02/2009	(1 page)
30 Apr 2009	288c	Director's change of particulars / newcote international LIMITED / 26/02/2009	(1 page)
30 Apr 2009	288c	Director's change of particulars / newcote international LIMITED / 26/02/2009	(1 page)
08 Apr 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
21 Nov 2008	288a	Director appointed peter charles beaton-brown	(2 pages)
02 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
21 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
04 Feb 2008	363a	Return made up to 22/09/07; full list of members	(2 pages)
29 Nov 2007	288a	New secretary appointed	(1 page)