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LEISURERITE UK LTD

Company number 04320166

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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)
20 Aug 2003 288a New director appointed
19 Jul 2003 288a New secretary appointed
19 Jul 2003 288b Secretary resigned
10 Apr 2003 CERTNM Company name changed tec (int'l marine products) LTD\certificate issued on 10/04/03
11 Mar 2003 288c Director's particulars changed
23 Jan 2003 AA Total exemption full accounts made up to 30 November 2002
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2003 363a Return made up to 09/11/02; full list of members
07 Jan 2002 353 Location of register of members
07 Jan 2002 325 Location of register of directors' interests
07 Jan 2002 88(2)R Ad 09/11/01--------- £ si 99@1=99 £ ic 1/100
26 Nov 2001 288a New secretary appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288b Director resigned
09 Nov 2001 NEWINC Incorporation