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LEISURE SPARES LTD

Company number 03916771

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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)
09 Jun 2010 CERTNM Company name changed kelan holdings LIMITED\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
09 Jun 2010 CONNOT Change of name notice
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of Lindsay Edgar as a director
08 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2009 363a Return made up to 31/01/09; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Feb 2008 363a Return made up to 31/01/08; full list of members
08 Feb 2008 288c Director's particulars changed
20 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Mar 2007 363s Return made up to 31/01/07; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Feb 2006 363s Return made up to 31/01/06; full list of members
07 Sep 2005 AA Full accounts made up to 31 January 2005
19 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2005 363s Return made up to 31/01/05; full list of members
16 Jun 2004 AA Full accounts made up to 31 January 2004
09 Feb 2004 363s Return made up to 31/01/04; full list of members
04 Dec 2003 AA Full accounts made up to 31 January 2003
11 Feb 2003 363s Return made up to 31/01/03; full list of members
26 Nov 2002 AA Full accounts made up to 31 January 2002
20 Feb 2002 363s Return made up to 31/01/02; full list of members
11 Jun 2001 AA Full accounts made up to 31 January 2001