LANCE LEISURE (MEXBOROUGH) LTD

Company number 03754556

Date	Type	Description	View / Download
11 Mar 2010	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
18 May 2009	288c	Secretary's change of particulars / gary bennett / 30/04/2009	(1 page)
15 Apr 2009	363a	Return made up to 15/04/09; full list of members	(3 pages)
26 Jan 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
05 Jun 2008	AA	Full accounts made up to 30 April 2007	(12 pages)
25 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
24 Apr 2007	363s	Return made up to 15/04/07; full list of members 363(287) ‐ Registered office changed on 24/04/07	(6 pages)
31 Oct 2006	288b	Director resigned	(1 page)
08 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Aug 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288a	New director appointed	(5 pages)
30 Aug 2006	288a	New director appointed	(4 pages)
25 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Enter finance documents 15/08/06
25 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: st john's court wiltell road lichfield staffordshire WS14 9DS	(1 page)
22 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2006	88(2)O	Ad 15/05/99--------- £ si 98@1	(2 pages)
21 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2006	288a	New secretary appointed	(1 page)
24 Jul 2006	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)