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LEISUREBROKERS LIMITED

Company number 04704334

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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 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2006 288c Director's particulars changed
03 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006 88(2)R Ad 25/10/05--------- £ si 30@1=30 £ ic 180/210
03 Jan 2006 88(2)R Ad 12/04/05--------- £ si 110@1=110 £ ic 70/180
03 Jan 2006 123 Nc inc already adjusted 12/04/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 288a New director appointed
06 Apr 2005 363s Return made up to 19/03/05; full list of members
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 19/03/04; full list of members
29 Dec 2003 288b Director resigned
26 Nov 2003 288b Director resigned
17 Jul 2003 288b Director resigned
17 Jul 2003 288a New director appointed
16 Jul 2003 288c Director's particulars changed
11 Jul 2003 88(2)R Ad 20/05/03--------- £ si 69@1=69 £ ic 1/70
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New director appointed
10 Jun 2003 288a New secretary appointed;new director appointed