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LEISURE FOODS LIMITED

Company number 03810855

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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)
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 21/07/09; full list of members
11 Aug 2009 363a Return made up to 21/07/08; full list of members
07 Aug 2009 288c Director's change of particulars / david blatchford / 30/06/2008
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Aug 2008 288b Appointment terminated secretary david blatchford
05 Aug 2008 288a Secretary appointed mrs susan diane blatchford
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 363s Return made up to 21/07/07; no change of members
09 Aug 2006 363s Return made up to 21/07/06; full list of members
13 May 2006 395 Particulars of mortgage/charge
19 Apr 2006 288b Director resigned
15 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Jul 2005 363s Return made up to 21/07/05; full list of members
30 Dec 2004 288c Director's particulars changed
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Jul 2004 363s Return made up to 21/07/04; full list of members
16 Jun 2004 395 Particulars of mortgage/charge
13 Feb 2004 88(2)R Ad 27/01/04--------- £ si 100@1=100 £ ic 1000/1100
11 Feb 2004 MEM/ARTS Memorandum and Articles of Association
09 Feb 2004 123 Nc inc already adjusted 27/01/04
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association