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LIPS LEISURE LIMITED

Company number 04292997

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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)
15 Jul 2003 395 Particulars of mortgage/charge
10 Jun 2003 395 Particulars of mortgage/charge
03 Feb 2003 287 Registered office changed on 03/02/03 from: the lodge broughton grange wressle brigg north lincolnshire DN20 0BJ
03 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Nov 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Sep 2002 395 Particulars of mortgage/charge
21 Sep 2002 395 Particulars of mortgage/charge
21 Sep 2002 395 Particulars of mortgage/charge
21 Sep 2002 395 Particulars of mortgage/charge
31 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2002 225 Accounting reference date shortened from 30/09/02 to 31/03/02
26 Jun 2002 287 Registered office changed on 26/06/02 from: unit 8 ousegate mills ousegate selby north yorkshire YO8 4NJ
17 Jan 2002 288a New director appointed
17 Jan 2002 287 Registered office changed on 17/01/02 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
17 Jan 2002 288a New secretary appointed
25 Sep 2001 NEWINC Incorporation