LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

Date	Type	Description	View / Download
06 Jul 2009	288a	Secretary appointed mr steven john holmes	(1 page)
06 Jul 2009	288b	Appointment terminated secretary annette oldham	(1 page)
26 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
10 Dec 2008	288b	Appointment terminated secretary susan albion	(1 page)
10 Dec 2008	288a	Secretary appointed annette oldham	(2 pages)
19 Nov 2008	288b	Appointment terminated director russell hoyle	(1 page)
27 Aug 2008	AA	Accounts for a dormant company made up to 29 September 2007	(7 pages)
10 Jul 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13	(2 pages)
04 Jun 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
01 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
23 May 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
19 Feb 2007	288b	Director resigned	(1 page)
21 Jul 2006	AA	Accounts for a dormant company made up to 24 September 2005	(7 pages)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Financial ass sec 152 01/06/06	(2 pages)
15 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
12 Jun 2006	395	Particulars of mortgage/charge	(32 pages)
08 Jun 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Apr 2006	288b	Director resigned	(1 page)
02 Dec 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	AA	Accounts for a dormant company made up to 25 September 2004	(7 pages)
27 May 2005	363s	Return made up to 11/05/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)