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EXCLUSIVE LEISURE LIMITED

Company number 04048455

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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 May 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363s Return made up to 07/08/07; no change of members
25 Jul 2007 AAMD Amended accounts made up to 31 August 2006
03 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Mar 2007 395 Particulars of mortgage/charge
04 Sep 2006 363s Return made up to 07/08/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Aug 2005 363s Return made up to 07/08/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Aug 2004 363s Return made up to 07/08/04; full list of members
10 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Sep 2003 88(2)R Ad 10/09/03--------- £ si 100000@1=100000 £ ic 200/100200
22 Sep 2003 123 Nc inc already adjusted 10/09/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 363s Return made up to 07/08/03; full list of members
28 Mar 2003 AA Total exemption small company accounts made up to 31 August 2002
19 Sep 2002 363s Return made up to 07/08/02; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
05 Sep 2001 363s Return made up to 07/08/01; full list of members
05 Sep 2001 88(2)R Ad 31/08/00--------- £ si 199@1=199 £ ic 1/200
01 Jun 2001 288a New secretary appointed
21 May 2001 288b Secretary resigned
21 May 2001 288b Director resigned