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LEISURESTYLE LONDON LIMITED

Company number 04939974

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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)
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 CH01 Director's details changed for Michael Morris Rebak on 5 October 2009
03 Nov 2009 AD02 Register inspection address has been changed
03 Nov 2009 CH01 Director's details changed for Robert Kenneth Newmark on 5 October 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2008 with full list of shareholders
08 Oct 2009 AD01 Registered office address changed from , 35 Ballards Lane, London, N3 1XW on 8 October 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Mar 2008 363a Return made up to 22/10/07; full list of members
11 Mar 2008 288c Director and secretary's change of particulars / robert newmark / 01/04/2007
17 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2007 395 Particulars of mortgage/charge
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 288b Secretary resigned;director resigned
17 Oct 2007 288a New secretary appointed
21 May 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Mar 2007 287 Registered office changed on 15/03/07 from: third floor, 2-6 friern park, london, N12 9BY
22 Nov 2006 363a Return made up to 22/10/06; full list of members
22 Nov 2006 288c Director's particulars changed
21 Jul 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
13 Jul 2006 395 Particulars of mortgage/charge
13 Jun 2006 AA Total exemption full accounts made up to 31 October 2004