Companies House does not verify the accuracy of the information filed

Advanced company search

INVESTIN LEISURE LTD

Company number 06994902

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Apr 2013	SH02	Sub-division of shares on 3 April 2013	View PDF Sub-division of shares on 3 April 2013 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 03/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div of shares 03/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
11 Mar 2013	CERTNM	Company name changed lazy LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-02-15	View PDF Company name changed lazy LIMITED\certificate issued on 11/03/13 RES15 ‐ Change company name resolution on 2013-02-15 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-15 - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	CH01	Director's details changed for Mr Michael Dyde on 1 July 2012	View PDF Director's details changed for Mr Michael Dyde on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH03	Secretary's details changed for Mrs Gloria Dyde on 1 July 2012	View PDF Secretary's details changed for Mrs Gloria Dyde on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	CH01	Director's details changed for Mr Michael Dyde on 1 June 2010	View PDF Director's details changed for Mr Michael Dyde on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
30 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 August 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?