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LEISURE-INSURE LTD

Company number 06392891

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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)
27 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 40,000
25 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 May 2011
07 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 Jun 2011 TM01 Termination of appointment of Leigh Kendall as a director
01 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Nov 2010 AD01 Registered office address changed from 1F Witney Office Village Network Point Range Road, Witney Oxfordshire OX29 0YN on 16 November 2010
28 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 45,000
30 Mar 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 May 2010
30 Mar 2010 AP01 Appointment of Mrs Gwynneth Anne Hudson as a director
30 Mar 2010 AP01 Appointment of Mr Leigh Nicholas Paul Kendall as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 45,000
11 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-03
11 Nov 2009 CONNOT Change of name notice
22 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Paul Clifford Hudson on 22 October 2009
10 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Oct 2008 363a Return made up to 08/10/08; full list of members
08 Oct 2007 NEWINC Incorporation