LEISURE CONCEPTS DESIGN LIMITED

Company number 04271956

Date	Type	Description	View / Download
14 Nov 2005	287	Registered office changed on 14/11/05 from: unit 15 princes drive industrial estate princes drive kenilworth CV8 2FD	(1 page)
14 Nov 2005	288c	Director's particulars changed	(1 page)
16 Aug 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
07 Mar 2005	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
13 Mar 2004	AA	Total exemption small company accounts made up to 31 August 2003	(5 pages)
15 Oct 2003	363s	Return made up to 16/08/03; full list of members	(7 pages)
17 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
06 Sep 2002	363s	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Mar 2002	88(2)R	Ad 01/02/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
12 Mar 2002	288a	New director appointed	(2 pages)
30 Aug 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	288b	Director resigned	(1 page)
30 Aug 2001	288a	New secretary appointed	(2 pages)
30 Aug 2001	288a	New director appointed	(2 pages)
23 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
23 Aug 2001	123	Nc inc already adjusted 16/08/01	(1 page)
23 Aug 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
23 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	NEWINC	Incorporation	(18 pages)

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