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FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY

Company number 01594324

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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)
12 Apr 2002	287	Registered office changed on 12/04/02 from: lakeside house 4 smith way grover park enderby leicester leicestershire LE19 1SS	View PDF Registered office changed on 12/04/02 from: lakeside house 4 smith way grover park enderby leicester leicestershire LE19 1SS - link opens in a new window - 1 page (1 page)
05 Apr 2002	363s	Return made up to 03/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/04/02 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/04/02 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
06 Jun 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 20 pages (20 pages)
04 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 2001	363s	Return made up to 03/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/05/01 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/05/01 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
19 Dec 2000	AA	Full group accounts made up to 31 October 1999	View PDF Full group accounts made up to 31 October 1999 - link opens in a new window - 30 pages (30 pages)
21 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2000	363s	Return made up to 03/04/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 03/04/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
19 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2000	287	Registered office changed on 01/06/00 from: 7 soho street soho square london W1V 6QU	View PDF Registered office changed on 01/06/00 from: 7 soho street soho square london W1V 6QU - link opens in a new window - 1 page (1 page)
31 May 2000	AA	Interim accounts made up to 31 October 1999	View PDF Interim accounts made up to 31 October 1999 - link opens in a new window - 5 pages (5 pages)
18 May 2000	244	Delivery ext'd 3 mth 31/10/99	View PDF Delivery ext'd 3 mth 31/10/99 - link opens in a new window - 2 pages (2 pages)
16 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
05 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
04 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Feb 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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