LEISURE WORLD GROUP LIMITED

Company number 06004556

Date	Type	Description	View / Download
10 Nov 2009	CH01	Director's details changed for Christopher Michael Kinsell on 1 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Matthew Alexander Kinsell on 1 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Christopher Michael Kinsell on 1 November 2009	(1 page)
08 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	(18 pages)
27 Nov 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
27 Nov 2008	353	Location of register of members	(1 page)
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Aug 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
08 Feb 2008	363a	Return made up to 21/11/07; full list of members	(6 pages)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: the exchange station parade harrogate north yorkshire HG1 1DY	(1 page)
20 Jun 2007	88(2)R	Ad 12/04/07--------- £ si 6999@1=6999 £ ic 1/7000	(2 pages)
20 Jun 2007	123	Nc inc already adjusted 12/04/07	(2 pages)
20 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
20 Jun 2007	SA	Statement of affairs	(9 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	CERTNM	Company name changed hempco 8 LIMITED\certificate issued on 18/06/07	(2 pages)
21 Nov 2006	NEWINC	Incorporation	(21 pages)