PROFESSIONAL LEISURE LIMITED

Company number 05568074

Date	Type	Description	View / Download
05 Apr 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
05 Apr 2008	128(4)	Notice of assignment of name or new name to shares	(1 page)
05 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
27 Mar 2008	288a	Director appointed sarah elizabeth marsh	(2 pages)
06 Feb 2008	288b	Director resigned	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
09 Oct 2007	363a	Return made up to 20/09/07; full list of members	(5 pages)
25 Jun 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288b	Director resigned	(1 page)
17 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Oct 2006	363a	Return made up to 20/09/06; full list of members	(4 pages)
22 Sep 2006	225	Accounting reference date extended from 30/09/06 to 28/02/07	(1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Jul 2006	88(2)R	Ad 01/03/06--------- £ si 200@1=200 £ ic 4800/5000	(2 pages)
23 Jun 2006	88(2)R	Ad 01/03/06--------- £ si 300@1=300 £ ic 4500/4800	(2 pages)
23 Jun 2006	88(2)R	Ad 01/02/06--------- £ si 700@1=700 £ ic 3800/4500	(2 pages)
23 Jun 2006	88(2)R	Ad 01/03/06--------- £ si 450@1=450 £ ic 3350/3800	(2 pages)
23 Jun 2006	88(2)R	Ad 01/02/06--------- £ si 3349@1=3349 £ ic 1/3350	(2 pages)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
20 Sep 2005	NEWINC	Incorporation	(16 pages)