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LEISURELAND LIMITED

Company number 03635879

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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)
29 Nov 2007 288b Secretary resigned
29 Nov 2007 287 Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB
26 Nov 2007 288b Director resigned
26 Nov 2007 288a New director appointed
25 May 2007 AA Group of companies' accounts made up to 31 July 2006
22 Mar 2007 AA Group of companies' accounts made up to 31 July 2005
06 Oct 2006 363a Return made up to 22/09/06; full list of members
24 Nov 2005 AA Group of companies' accounts made up to 31 July 2004
03 Oct 2005 363a Return made up to 22/09/05; full list of members
30 Sep 2005 287 Registered office changed on 30/09/05 from: 66 wigmore street london W1U 2HQ
30 Sep 2005 288c Director's particulars changed
07 Jun 2005 244 Delivery ext'd 3 mth 31/07/04
17 Dec 2004 288c Secretary's particulars changed
26 Oct 2004 363a Return made up to 22/09/04; full list of members
06 Sep 2004 AA Group of companies' accounts made up to 31 July 2003
13 Aug 2004 288c Secretary's particulars changed
23 Jul 2004 288c Secretary's particulars changed
23 Feb 2004 AA Group of companies' accounts made up to 31 July 2002
04 Dec 2003 363a Return made up to 22/09/03; full list of members
20 Nov 2002 353 Location of register of members
20 Nov 2002 287 Registered office changed on 20/11/02 from: 66 wigmore street london W1U 2HQ
19 Nov 2002 363a Return made up to 22/09/02; full list of members
19 Nov 2002 353 Location of register of members
19 Nov 2002 287 Registered office changed on 19/11/02 from: 48 portland place london W1N 4AJ
30 Oct 2002 AA Group of companies' accounts made up to 31 July 2001