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LEISURIDE LIMITED

Company number 03874855

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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)
20 Feb 2004 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 288b Director resigned
03 Nov 2003 288b Director resigned
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
06 Dec 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2002 288c Director's particulars changed
19 Jul 2002 395 Particulars of mortgage/charge
14 Dec 2001 363s Return made up to 10/11/01; full list of members
12 Sep 2001 288c Director's particulars changed
11 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
30 Nov 2000 363s Return made up to 10/11/00; full list of members
13 Jul 2000 123 Nc inc already adjusted 27/06/00
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
13 Jul 2000 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
13 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 May 2000 288b Director resigned
25 Apr 2000 88(2)R Ad 17/04/00--------- £ si 98@1=98 £ ic 2/100
22 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
24 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
21 Dec 1999 288b Secretary resigned
21 Dec 1999 288b Director resigned