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LEISURE LEARNING WEEKENDS LIMITED

Company number 00497106

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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)
14 Mar 1996 403b Declaration of mortgage charge released/ceased
07 Nov 1995 AA Accounts made up to 2 March 1995
09 Oct 1995 363s Return made up to 16/10/95; no change of members
22 Jan 1995 AA Accounts made up to 2 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 2 March 1994
08 Jan 1995 363s Return made up to 16/10/94; no change of members
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Request DocumentReturn made up to 16/10/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1993 AA Accounts made up to 2 March 1993
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Request DocumentAccounts made up to 2 March 1993
07 Nov 1993 363s Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
07 Nov 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Feb 1993 363s Return made up to 16/10/92; no change of members
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Request DocumentReturn made up to 16/10/92; no change of members
22 Dec 1992 AA Accounts made up to 2 March 1992
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Request DocumentAccounts made up to 2 March 1992
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Feb 1992 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
17 Feb 1992 225(1) Accounting reference date shortened from 31/03 to 02/03
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Request DocumentAccounting reference date shortened from 31/03 to 02/03
30 Oct 1991 363b Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members
28 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1991 363a Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members
07 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1990 225(1) Accounting reference date extended from 01/03 to 31/03
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Request DocumentAccounting reference date extended from 01/03 to 31/03
01 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Aug 1990 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Aug 1990 MA Memorandum and Articles of Association
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Aug 1990 287 Registered office changed on 01/08/90 from: 107 station street burton on trent staffs DE14 1BZ
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Request DocumentRegistered office changed on 01/08/90 from: 107 station street burton on trent staffs DE14 1BZ