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LEISUREPLAN LIMITED

Company number 04351431

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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)
26 Nov 2015 TM01 Termination of appointment of Jacalyn Evans as a director on 26 November 2015
14 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 TM02 Termination of appointment of Carolyn Stockdale as a secretary
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 TM02 Termination of appointment of Heather Rosling as a secretary
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 CH03 Secretary's details changed for Miss Carolyn Smith on 12 May 2010
23 Dec 2010 AP01 Appointment of Jacalyn Evans as a director
21 Oct 2010 AP03 Appointment of Heather Anne Rosling as a secretary
12 Jul 2010 CH03 Secretary's details changed for Miss Carolyn Smith on 9 July 2010
30 Apr 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Jeremy Lightfoot as a director
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Aug 2009 AA Full accounts made up to 31 December 2008
05 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2009 288a Director appointed sarah louise booker
02 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Jun 2008 AA Full accounts made up to 31 December 2007