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LEISUREPLAN INVESTMENTS LIMITED

Company number 05305444

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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)
15 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 288b Appointment terminated secretary nadine ng
18 Jun 2008 288a Secretary appointed carolyn smith
19 Feb 2008 363a Return made up to 06/12/05; full list of members; amend
19 Feb 2008 88(2)R Ad 21/11/07--------- £ si 1000@1
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New secretary appointed
02 Jan 2008 363a Return made up to 06/12/07; full list of members
12 Dec 2007 88(2)R Ad 04/07/07--------- £ si 159118@1=159118 £ ic 11000/170118
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 123 Nc inc already adjusted 21/11/07
19 Nov 2007 AA Full accounts made up to 31 December 2006
28 Oct 2007 288c Director's particulars changed
24 Oct 2007 123 Nc inc already adjusted 03/07/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2007 288c Secretary's particulars changed
23 Apr 2007 288a New director appointed
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
16 Mar 2007 AA Full accounts made up to 31 December 2005
27 Feb 2007 363a Return made up to 06/12/06; full list of members
09 Jan 2007 288b Director resigned
02 Nov 2006 288c Director's particulars changed