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LEISURE PROJECTS LIMITED

Company number 05907026

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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)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 24 September 2011	View PDF Accounts for a dormant company made up to 24 September 2011 - link opens in a new window - 8 pages (8 pages)
18 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 25 September 2010	View PDF Accounts for a dormant company made up to 25 September 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	CH03	Secretary's details changed for Mr Steven John Holmes on 1 October 2009	View PDF Secretary's details changed for Mr Steven John Holmes on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Aug 2010	CH01	Director's details changed for Mr Luke Lyon Alvarez on 1 October 2009	View PDF Director's details changed for Mr Luke Lyon Alvarez on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Mr James William O'halleran on 1 October 2009	View PDF Director's details changed for Mr James William O'halleran on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
16 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement debenture funding docs accession deed 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Agreement debenture funding docs accession deed 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 26 September 2009	View PDF Accounts for a dormant company made up to 26 September 2009 - link opens in a new window - 6 pages (6 pages)
16 Sep 2009	363a	Return made up to 15/08/09; full list of members; amend	View PDF Return made up to 15/08/09; full list of members; amend - link opens in a new window - 10 pages (10 pages)
21 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 27 September 2008	View PDF Accounts for a dormant company made up to 27 September 2008 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	288a	Secretary appointed mr steven john holmes	View PDF Secretary appointed mr steven john holmes - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated secretary annette oldham	View PDF Appointment terminated secretary annette oldham - link opens in a new window - 1 page (1 page)
21 Dec 2008	288a	Secretary appointed annette oldham	View PDF Secretary appointed annette oldham - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	288b	Appointment terminated secretary susan albion	View PDF Appointment terminated secretary susan albion - link opens in a new window - 1 page (1 page)
21 Dec 2008	288b	Appointment terminated director susan albion	View PDF Appointment terminated director susan albion - link opens in a new window - 1 page (1 page)
18 Dec 2008	288a	Director appointed james william o'halleran	View PDF Director appointed james william o'halleran - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	288a	Director appointed luke lyon alvarez	View PDF Director appointed luke lyon alvarez - link opens in a new window - 3 pages (3 pages)

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