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LEISURE LITES LTD

Company number 04773146

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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)
24 Jul 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 100
19 Jun 2012 AP01 Appointment of Mr Michael Hollis as a director
19 Jun 2012 AP01 Appointment of Mrs Lisa Joan Fell as a director
08 Jun 2012 AD01 Registered office address changed from 1 Derby Road Eastwood Nottingham NG16 3PA on 8 June 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
24 Sep 2010 AAMD Amended accounts made up to 31 May 2009
01 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
28 May 2010 TM02 Termination of appointment of Amanda Fell as a secretary
11 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
26 May 2009 363a Return made up to 15/05/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
22 May 2008 363a Return made up to 15/05/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Dec 2007 88(2)R Ad 01/05/07--------- £ si 1@1
01 Jun 2007 363a Return made up to 15/05/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
15 May 2006 363a Return made up to 15/05/06; full list of members
01 Sep 2005 AA Accounts for a dormant company made up to 31 May 2005
16 May 2005 363s Return made up to 16/05/05; full list of members
08 Jul 2004 363s Return made up to 21/05/04; full list of members
29 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
09 Jun 2004 287 Registered office changed on 09/06/04 from: 40 rangewood road south normanton alfreton DE55 3BS