LEISURE DISPLAYS LTD

Company number 06440764

Date	Type	Description	View / Download
12 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
19 Apr 2013	MR01	Registration of charge 064407640002	(12 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
08 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(3 pages)
19 Sep 2012	AD01	Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ on 19 September 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Chrissy Griffin as a director	(1 page)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
15 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
23 Feb 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
05 Jul 2010	AP01	Appointment of Mr Wayne Baber as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Wayne Baber as a director	(1 page)
26 Apr 2010	TM02	Termination of appointment of Wayne Baber as a secretary	(1 page)
10 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Chrissy Thomas Griffin on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Wayne Baber on 10 December 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
29 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 January 2010	(1 page)
14 Aug 2009	88(2)	Ad 31/01/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
06 Apr 2009	288a	Director appointed wayne baber	(1 page)
23 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
05 Nov 2008	288c	Director's change of particulars / chrissy griffin / 01/10/2008	(1 page)
05 Nov 2008	CERTNM	Company name changed leisure media uk LTD\certificate issued on 11/11/08	(2 pages)