LEISURE EFFICIENCY LIMITED

Company number 07543197

Date	Type	Description	View / Download
14 May 2014	CH01	Director's details changed for Matthew James Smith on 6 May 2014	(2 pages)
06 May 2014	AD01	Registered office address changed from C/O Foresight Group Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014	(2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Apr 2012	CH01	Director's details changed for Matthew James Smith on 14 February 2012	(2 pages)
13 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 14 February 2012	(1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter investment agreement 27/01/2012 RES10 ‐ Resolution of allotment of securities	(26 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 27/01/2012	(1 page)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 1,380.50	(4 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 0.50	(4 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jan 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)
07 Dec 2011	AP01	Appointment of Matthew James Smith as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Ricardo Pineiro as a director	(1 page)
07 Dec 2011	CERTNM	Company name changed bath solar LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution	(3 pages)
14 Oct 2011	TM01	Termination of appointment of Simon Latham as a director	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
21 Apr 2011	AP01	Appointment of Simon George Pinckney Latham as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Ricardo Pineiro as a director	(2 pages)
25 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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