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LEISURE SOLUTIONS (U.K.) LTD.

Company number 04662604

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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)
16 Jan 2013 TM01 Termination of appointment of Rebecca Mathews as a director
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Rosemary Denise Gonzalez on 1 February 2010
12 Mar 2010 CH03 Secretary's details changed for Rosemary Denise Gonzalez on 1 February 2010
12 Mar 2010 CH01 Director's details changed for Mrs Rebecca Jane Mathews on 1 February 2010
11 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
23 Apr 2009 363a Return made up to 11/02/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from unit 1 6 raleigh walk WATERFRONT2000 brigantine place cardiff CF63 3RG
11 Mar 2008 363a Return made up to 11/02/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
03 May 2007 363s Return made up to 11/02/07; full list of members
  • 363(287) ‐ Registered office changed on 03/05/07
28 Sep 2006 AA Total exemption small company accounts made up to 28 February 2006
28 Mar 2006 363s Return made up to 11/02/06; full list of members
15 Mar 2006 88(2)R Ad 23/07/04-16/05/05 £ si 34@1
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Secretary resigned
12 Jul 2005 AA Accounts for a dormant company made up to 29 February 2004
08 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005