Advanced company searchLink opens in new window

LEISURE FURNISHINGS LIMITED

Company number 03758450

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2005 363s Return made up to 07/04/05; full list of members
25 Aug 2004 AA Full accounts made up to 30 September 2003
21 Apr 2004 363s Return made up to 14/04/04; full list of members
04 Jul 2003 AA Full accounts made up to 30 September 2002
12 May 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Apr 2002 363s Return made up to 20/04/02; full list of members
05 Apr 2002 AA Accounts for a small company made up to 30 September 2001
08 May 2001 363s Return made up to 20/04/01; full list of members
27 Feb 2001 288b Secretary resigned
21 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2001 AA Accounts for a small company made up to 30 September 2000
13 Feb 2001 288a New secretary appointed
15 May 2000 363s Return made up to 23/04/00; full list of members
10 Feb 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
04 Jan 2000 88(2)R Ad 22/12/99--------- £ si 99999@1=99999 £ ic 1/100000
25 Nov 1999 395 Particulars of mortgage/charge
19 Oct 1999 287 Registered office changed on 19/10/99 from: mcalister house alexandra avenue mansfield nottinghamshire NG18 5AB
18 Oct 1999 MEM/ARTS Memorandum and Articles of Association
18 Oct 1999 MEM/ARTS Memorandum and Articles of Association
18 Oct 1999 123 Nc inc already adjusted 16/09/99
18 Oct 1999 128(3) Statement of rights variation attached to shares
27 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions