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LEISURESEC LIMITED

Company number 03819295

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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)
02 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
05 Feb 2013 AA Full accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
12 Jan 2012 AA Full accounts made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 July 2010
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Darren Robert Mattholie on 30 July 2010
03 Feb 2010 AA Full accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 30/07/09; full list of members
01 Apr 2009 288b Appointment terminated director donna gordon
20 Jan 2009 AA Full accounts made up to 31 July 2008
05 Sep 2008 363a Return made up to 30/07/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from jago house 692 warwick road solihull west midlands B91 3DX
04 Mar 2008 AA Full accounts made up to 31 July 2007
20 Feb 2008 395 Particulars of mortgage/charge
30 Aug 2007 363a Return made up to 30/07/07; full list of members
31 Jan 2007 AA Full accounts made up to 31 July 2006
11 Aug 2006 363s Return made up to 30/07/06; full list of members
25 Jul 2006 395 Particulars of mortgage/charge
24 Feb 2006 AA Full accounts made up to 31 July 2005
02 Sep 2005 363s Return made up to 30/07/05; full list of members
07 Jan 2005 AA Full accounts made up to 31 July 2004
05 Jan 2005 288a New director appointed
12 Aug 2004 363s Return made up to 30/07/04; full list of members