42 LEISURE LIMITED

Company number 08055657

Date	Type	Description	View / Download
18 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 50,000	(6 pages)
18 May 2015	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to Suite 313, the Brentano Suite, Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 18 May 2015	(1 page)
20 Jan 2015	AUD	Auditor's resignation	(2 pages)
07 Nov 2014	MAR	Re-registration of Memorandum and Articles	(19 pages)
07 Nov 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Nov 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Oct 2014	AP01	Appointment of Ms Joanna Louise Chambers as a director on 1 October 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Roger George Putnam as a director on 22 July 2014	(1 page)
04 Sep 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
14 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000	(6 pages)
14 May 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street Aldgate East London E1 8NN on 14 May 2014	(1 page)
03 Dec 2013	AA	Full accounts made up to 31 May 2013	(14 pages)
22 Jul 2013	AD01	Registered office address changed from C/O Blackstone Franks Llp Barbican House 26-34 Old Street London EC1V 9QR United Kingdom on 22 July 2013	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Timothy Smalley as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Timothy John Smalley as a director	(3 pages)
29 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
18 Apr 2013	AP01	Appointment of Professor Roger George Putnam as a director	(3 pages)
07 Nov 2012	SH02	Sub-division of shares on 29 October 2012	(5 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided 29/10/2012	(82 pages)
29 Oct 2012	TM01	Termination of appointment of Roger Putnam as a director	(2 pages)
22 Jun 2012	BS	Balance Sheet	(1 page)
22 Jun 2012	AUDR	Auditor's report	(2 pages)
22 Jun 2012	AUDS	Auditor's statement	(2 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)