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PROFESSIONAL LEISURE LIMITED

Company number 05568074

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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)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 3,400	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 3,400 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	CH01	Director's details changed for Jonathan Michael Stemp on 1 September 2011	View PDF Director's details changed for Jonathan Michael Stemp on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
25 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	TM01	Termination of appointment of Sarah Marsh as a director	View PDF Termination of appointment of Sarah Marsh as a director - link opens in a new window - 1 page (1 page)
24 Sep 2010	CH03	Secretary's details changed for Justine Jane Oldfield on 19 September 2010	View PDF Secretary's details changed for Justine Jane Oldfield on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Sarah Elizabeth Marsh on 19 September 2010	View PDF Director's details changed for Sarah Elizabeth Marsh on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Jonathan Michael Stemp on 31 May 2010	View PDF Director's details changed for Jonathan Michael Stemp on 31 May 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AD01	Registered office address changed from C/O Armida Limited, Bell Walk House, High Street Uckfield East Sussex TN22 5DQ on 15 February 2010	View PDF Registered office address changed from C/O Armida Limited, Bell Walk House, High Street Uckfield East Sussex TN22 5DQ on 15 February 2010 - link opens in a new window - 1 page (1 page)
14 Feb 2010	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	88(2)	Ad 01/07/09\gbp si 350@1=350\gbp ic 3050/3400\	View PDF Ad 01/07/09\gbp si 350@1=350\gbp ic 3050/3400\ - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
29 Apr 2009	169	Gbp ic 5000/3050\31/03/09\gbp sr 1950@1=1950\	View PDF Gbp ic 5000/3050\31/03/09\gbp sr 1950@1=1950\ - link opens in a new window - 1 page (1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/03/2009	View PDF Resolutions RES13 ‐ Company business 06/03/2009 - link opens in a new window - 1 page (1 page)
17 Nov 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
05 Apr 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
05 Apr 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
05 Apr 2008	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)

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