AS LEISURE PROPERTIES THREE LIMITED

Company number 05821243

Date	Type	Description	View / Download
14 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH01	Director's details changed for Mr Henry Ejdelbaum on 1 January 2010	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Mr Josef Sucharewicz on 1 January 2010	(1 page)
14 Jul 2010	CH03	Secretary's details changed for Mr Henry Ejdelbaum on 1 January 2010	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr Josef Sucharewicz on 1 January 2010	(2 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
23 Jun 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
18 Jul 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
18 Jul 2008	288b	Appointment terminated director joseph sucharewicz	(1 page)
18 Jul 2008	288b	Appointment terminated director henry ejdelbany	(1 page)
17 Apr 2008	288a	Director and secretary appointed henry ejdelbaum	(2 pages)
17 Apr 2008	288a	Director appointed josef sucharewicz	(2 pages)
27 Feb 2008	AA	Full accounts made up to 30 April 2007	(4 pages)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288a	New director appointed	(3 pages)
18 Feb 2008	288a	New secretary appointed;new director appointed	(3 pages)
30 Aug 2007	287	Registered office changed on 30/08/07 from: marlowe house hale road wendover buckinghamshire HP22 6NE	(1 page)
26 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 31 corsham street london N1 6DR	(1 page)
26 Sep 2006	225	Accounting reference date shortened from 31/05/07 to 30/04/07	(1 page)
18 May 2006	NEWINC	Incorporation	(18 pages)