LEISUREGROW HOLDINGS LIMITED

Company number 04117487

Date	Type	Description	View / Download
01 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(26 pages)
14 Dec 2007	363a	Return made up to 27/11/07; full list of members	(3 pages)
20 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(24 pages)
15 Dec 2006	363a	Return made up to 27/11/06; full list of members	(3 pages)
12 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(23 pages)
15 Dec 2005	363s	Return made up to 27/11/05; full list of members	(8 pages)
11 May 2005	AA	Group of companies' accounts made up to 30 September 2004	(25 pages)
22 Dec 2004	363s	Return made up to 27/11/04; full list of members	(8 pages)
20 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	(27 pages)
22 Dec 2003	363s	Return made up to 27/11/03; full list of members	(8 pages)
30 May 2003	AA	Group of companies' accounts made up to 30 September 2002	(24 pages)
07 Apr 2003	287	Registered office changed on 07/04/03 from: w r m logistics centre knowl piece wilbury way hitchin hertfordshire SG4 0TY	(1 page)
21 Jan 2003	225	Accounting reference date extended from 30/06/02 to 30/09/02	(1 page)
17 Dec 2002	363s	Return made up to 27/11/02; full list of members	(12 pages)
05 Apr 2002	395	Particulars of mortgage/charge	(4 pages)
27 Dec 2001	AA	Group of companies' accounts made up to 30 June 2001	(25 pages)
05 Dec 2001	363s	Return made up to 27/11/01; full list of members	(7 pages)
27 Oct 2001	123	Nc inc already adjusted 29/06/01	(2 pages)
12 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 29/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
12 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	CERTNM	Company name changed marplace (number 531) LIMITED\certificate issued on 04/10/01	(3 pages)
25 Sep 2001	225	Accounting reference date shortened from 30/11/01 to 30/06/01	(1 page)