LEISURE CONTROLS INTERNATIONAL LIMITED

Company number 05131915

Date	Type	Description	View / Download
04 Jul 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
03 Jul 2008	288c	Director's change of particulars / david brooks / 03/07/2008	(1 page)
28 May 2008	AA	Total exemption full accounts made up to 31 October 2007	(22 pages)
30 Aug 2007	AA	Total exemption full accounts made up to 31 October 2006	(16 pages)
15 Jun 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
15 Jun 2007	288c	Director's particulars changed	(1 page)
07 Jul 2006	363a	Return made up to 19/05/06; full list of members	(3 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(8 pages)
16 Jun 2005	363s	Return made up to 19/05/05; full list of members	(3 pages)
20 May 2005	288b	Director resigned	(1 page)
18 Mar 2005	225	Accounting reference date extended from 31/05/05 to 31/10/05	(1 page)
09 Sep 2004	SA	Statement of affairs	(5 pages)
09 Sep 2004	88(2)R	Ad 09/07/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
15 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ File articles 01/07/04
15 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
05 Jul 2004	288b	Director resigned	(1 page)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	288a	New director appointed	(2 pages)
25 Jun 2004	287	Registered office changed on 25/06/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
22 Jun 2004	CERTNM	Company name changed leisure systems international uk LIMITED\certificate issued on 22/06/04	(2 pages)
19 May 2004	NEWINC	Incorporation	(12 pages)

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