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LEISURE CIRCLE LIMITED(THE)

Company number 01295669

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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)
06 Apr 2005 288b Director resigned
26 Jan 2005 288b Director resigned
04 Nov 2004 363s Return made up to 19/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 AA Full accounts made up to 31 December 2002
26 Oct 2003 363s Return made up to 19/10/03; full list of members
26 Nov 2002 363s Return made up to 19/10/02; full list of members
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288a New secretary appointed
19 Jun 2002 AUD Auditor's resignation
12 Apr 2002 AA Full accounts made up to 30 June 2001
04 Dec 2001 225 Accounting reference date extended from 30/06/02 to 31/12/02
29 Oct 2001 363s Return made up to 19/10/01; full list of members
24 Sep 2001 288b Director resigned
10 Apr 2001 AA Full accounts made up to 30 June 2000
27 Oct 2000 288c Director's particulars changed
27 Oct 2000 363s Return made up to 19/10/00; full list of members
27 Oct 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288b Director resigned
15 Jun 2000 288b Director resigned
10 Jun 2000 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
23 May 2000 287 Registered office changed on 23/05/00 from: the leisure circle LIMITED 87 newman street london W1P 4EN
28 Jan 2000 AA Full accounts made up to 26 June 1999