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LEISURE LINK PROMOTIONS LIMITED

Company number 03817613

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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)
26 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2007 AA Accounts for a small company made up to 31 March 2006
14 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 01/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006 123 £ nc 550000/800000 18/09/06
14 Dec 2006 123 £ nc 500000/550000 28/12/03
14 Dec 2006 123 Nc inc already adjusted 01/07/01
09 Oct 2006 88(3) Particulars of contract relating to shares
09 Oct 2006 88(2)R Ad 28/09/06--------- £ si 180000@1=180000 £ ic 293000/473000
29 Aug 2006 363s Return made up to 02/08/06; full list of members
  • 363(287) ‐ Registered office changed on 29/08/06
19 Jun 2006 288a New director appointed
02 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Secretary resigned
20 Sep 2005 AA Full accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 02/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 287 Registered office changed on 03/03/05 from: 1 saint peters road braintree essex CM7 9AN
02 Dec 2004 363s Return made up to 02/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Nov 2004 88(2)R Ad 27/06/04--------- £ si 35050@1=35050 £ ic 293050/328100
17 Aug 2004 363s Return made up to 02/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2004 AA Full accounts made up to 31 December 2003
25 Jun 2004 88(2)R Ad 31/12/03--------- £ si 33050@1=33050 £ ic 260000/293050
11 Feb 2004 288b Director resigned