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EFEKTIV LEISURE LTD

Company number 06619407

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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)
24 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Apr 2010	CERTNM	Company name changed helena leisure (trading) LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-09	View PDF Company name changed helena leisure (trading) LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-09 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	SH02	Sub-division of shares on 9 December 2009	View PDF Sub-division of shares on 9 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 December 2009 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 09/12/2009	View PDF Resolutions RES13 ‐ Shares sub-divided 09/12/2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for Ian Zant-Boer on 1 October 2009	View PDF Director's details changed for Ian Zant-Boer on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	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 - 9 pages (9 pages)
16 Jul 2009	288b	Appointment terminated director kerrie evans	View PDF Appointment terminated director kerrie evans - link opens in a new window - 1 page (1 page)
03 Jul 2009	225	Accounting reference date extended from 14/10/2009 to 28/02/2010	View PDF Accounting reference date extended from 14/10/2009 to 28/02/2010 - link opens in a new window - 1 page (1 page)
02 Jul 2009	AA	Accounts for a dormant company made up to 14 October 2008	View PDF Accounts for a dormant company made up to 14 October 2008 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	225	Accounting reference date shortened from 28/02/2009 to 14/10/2008	View PDF Accounting reference date shortened from 28/02/2009 to 14/10/2008 - link opens in a new window - 1 page (1 page)
01 Jul 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Mar 2009	288a	Director appointed kerrie amanda evans	View PDF Director appointed kerrie amanda evans - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Secretary appointed emw secretaries LIMITED	View PDF Secretary appointed emw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288b	Appointment terminated secretary deborah priestnall	View PDF Appointment terminated secretary deborah priestnall - link opens in a new window - 1 page (1 page)
09 Jan 2009	288a	Secretary appointed deborah priestnall	View PDF Secretary appointed deborah priestnall - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	288a	Director appointed ian zant-boer	View PDF Director appointed ian zant-boer - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	287	Registered office changed on 01/11/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon	View PDF Registered office changed on 01/11/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon - link opens in a new window - 1 page (1 page)
01 Nov 2008	225	Accounting reference date shortened from 30/06/2009 to 28/02/2009	View PDF Accounting reference date shortened from 30/06/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	288b	Appointment terminated secretary emw secretaries LIMITED	View PDF Appointment terminated secretary emw secretaries LIMITED - link opens in a new window - 1 page (1 page)
01 Nov 2008	288b	Appointment terminated director emw directors LIMITED	View PDF Appointment terminated director emw directors LIMITED - link opens in a new window - 1 page (1 page)
01 Nov 2008	288a	Director appointed martin priestnall	View PDF Director appointed martin priestnall - link opens in a new window - 3 pages (3 pages)
14 Oct 2008	CERTNM	Company name changed seckloe 407 LIMITED\certificate issued on 14/10/08	View PDF Company name changed seckloe 407 LIMITED\certificate issued on 14/10/08 - link opens in a new window - 2 pages (2 pages)

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