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LIMELIGHT LEISURE LIMITED

Company number 04405563

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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)
12 Jan 2009 288c Secretary's change of particulars / christine stevens / 27/08/2008
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363a Return made up to 27/03/08; full list of members
22 Apr 2008 88(2) Ad 02/04/08\gbp si 99@1=99\gbp ic 1/100\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
08 May 2007 363a Return made up to 27/03/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 363s Return made up to 27/03/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 27/03/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 363s Return made up to 27/03/04; full list of members
18 Feb 2004 395 Particulars of mortgage/charge
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Apr 2003 363s Return made up to 27/03/03; full list of members
21 Jul 2002 287 Registered office changed on 21/07/02 from: 31 corsham street london N1 6DR
21 Jul 2002 288a New secretary appointed
21 Jul 2002 288a New director appointed
21 Jul 2002 288b Secretary resigned
21 Jul 2002 288b Director resigned
09 Jul 2002 CERTNM Company name changed gemini wholesale LIMITED\certificate issued on 09/07/02
27 Mar 2002 NEWINC Incorporation