LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

Date	Type	Description	View / Download
10 Jun 2002	AA	Accounts for a dormant company made up to 29 September 2001	(7 pages)
24 May 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
20 Feb 2002	288b	Director resigned	(1 page)
30 Jan 2002	288c	Director's particulars changed	(1 page)
12 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(29 pages)
19 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
19 Dec 2001	288c	Director's particulars changed	(1 page)
11 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
10 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(44 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:execution 03/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
05 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(5 pages)
31 May 2001	363s	Return made up to 11/05/01; full list of members	(9 pages)
24 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2001	395	Particulars of mortgage/charge	(19 pages)
20 Dec 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
29 Jun 2000	AA	Full accounts made up to 2 October 1999	(14 pages)
25 May 2000	363s	Return made up to 11/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)