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LEISURE HEATING LIMITED

Company number 05308806

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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)
16 Apr 2013 AP03 Appointment of Mrs Helen Louise Lewin as a secretary
16 Apr 2013 TM02 Termination of appointment of Ian Lewin as a secretary
16 Apr 2013 AP01 Appointment of Mr Ian Michael Lewin as a director
25 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 TM01 Termination of appointment of Alexander Gibbons as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
23 Dec 2011 CH01 Director's details changed for Helen Louise Lewin on 22 December 2011
25 Jan 2011 AD01 Registered office address changed from Unit 1a Trace Works Debdale Lane Keyworth Nottinghamshire NG12 5HN on 25 January 2011
25 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Feb 2010 AR01 Annual return made up to 9 December 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 09/12/08; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 363s Return made up to 09/12/07; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 288b Director resigned
12 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2007 AA Total exemption small company accounts made up to 31 December 2005
23 Mar 2007 363s Return made up to 09/12/06; full list of members
  • 363(287) ‐ Registered office changed on 23/03/07
05 Mar 2007 288a New secretary appointed
23 Jan 2007 88(2)R Ad 09/12/04--------- £ si 99@1