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L F C LEISURE & PROMOTIONS LIMITED

Company number 04164420

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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)
06 May 2004 363s Return made up to 21/02/04; full list of members
06 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 395 Particulars of mortgage/charge
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
16 Sep 2003 AA Total exemption small company accounts made up to 28 February 2002
23 Jun 2003 MA Memorandum and Articles of Association
16 Jun 2003 CERTNM Company name changed l f c holdings LIMITED\certificate issued on 16/06/03
03 Jun 2003 288b Secretary resigned;director resigned
03 Jun 2003 288a New secretary appointed;new director appointed
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2003 363s Return made up to 21/02/03; full list of members
09 May 2002 363s Return made up to 21/02/02; full list of members
12 Apr 2002 288b Director resigned
01 May 2001 395 Particulars of mortgage/charge
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed;new director appointed
12 Mar 2001 288a New director appointed
10 Mar 2001 395 Particulars of mortgage/charge
21 Feb 2001 NEWINC Incorporation