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LEISUREFARE LIMITED

Company number 04311508

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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)
31 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2008 363a Return made up to 26/10/08; full list of members
01 Jul 2008 AA Accounts for a small company made up to 31 December 2007
29 Oct 2007 363a Return made up to 26/10/07; full list of members
10 Aug 2007 AA Accounts for a small company made up to 31 December 2006
20 Dec 2006 363a Return made up to 26/10/06; full list of members
04 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
31 Oct 2005 363a Return made up to 26/10/05; full list of members
31 Oct 2005 288c Secretary's particulars changed;director's particulars changed
20 Jul 2005 AA Accounts for a small company made up to 31 December 2004
09 Feb 2005 287 Registered office changed on 09/02/05 from: the charter house charter mews 18A beehive lane ilford essex IG1 3RD
23 Nov 2004 363s Return made up to 26/10/04; full list of members
13 Aug 2004 AA Full accounts made up to 31 December 2003
29 Nov 2003 363s Return made up to 26/10/03; full list of members
27 Sep 2003 88(2)R Ad 30/06/03--------- £ si 15000@1=15000 £ ic 35000/50000
27 Sep 2003 88(2)R Ad 30/06/03--------- £ si 34900@1=34900 £ ic 100/35000
27 Sep 2003 123 Nc inc already adjusted 01/07/03
27 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 395 Particulars of mortgage/charge
02 Jul 2003 288c Secretary's particulars changed;director's particulars changed
24 May 2003 AA Total exemption full accounts made up to 31 December 2002
09 May 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
20 Nov 2002 363s Return made up to 26/10/02; full list of members
11 Jun 2002 288a New secretary appointed
01 Mar 2002 88(2)R Ad 26/10/01--------- £ si 100@1=100 £ ic 2/102