LEISUREPLAN INVESTMENTS LIMITED

Company number 05305444

Date	Type	Description	View / Download
18 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
22 Feb 2006	288c	Director's particulars changed	(1 page)
03 Jan 2006	363a	Return made up to 06/12/05; full list of members	(3 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
10 Jun 2005	288b	Director resigned	(1 page)
17 May 2005	288a	New director appointed	(2 pages)
20 Apr 2005	288a	New director appointed	(3 pages)
20 Apr 2005	288a	New director appointed	(3 pages)
22 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 4998@1=4998 £ ic 5002/10000	(2 pages)
22 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 5000@1=5000 £ ic 2/5002	(2 pages)
22 Mar 2005	123	Nc inc already adjusted 11/03/05	(1 page)
22 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
07 Jan 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)
16 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 9 perseverance works, kingsland road, london, E2 8DD	(1 page)

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