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LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Company number 02067231

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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)
03 May 2000 288c Director's particulars changed
04 Jan 2000 288c Director's particulars changed
28 Oct 1999 288a New director appointed
28 Oct 1999 288a New director appointed
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/99
06 Jun 1999 AA Full accounts made up to 1 August 1998
04 Jun 1999 363s Return made up to 11/05/99; full list of members
10 Apr 1999 395 Particulars of mortgage/charge
26 Feb 1999 225 Accounting reference date extended from 01/08/99 to 30/09/99
25 Jan 1999 CERTNM Company name changed blms LIMITED\certificate issued on 25/01/99
06 Jan 1999 288b Director resigned
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
09 Nov 1998 288a New director appointed
20 Aug 1998 395 Particulars of mortgage/charge
20 Aug 1998 288b Director resigned
20 Aug 1998 288a New director appointed
20 Aug 1998 225 Accounting reference date shortened from 30/09/98 to 01/08/98
01 Jul 1998 288b Director resigned
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 resigned
01 Jul 1998 288b Director resigned
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 resigned
20 May 1998 363a Return made up to 11/05/98; full list of members
19 May 1998 AA Full accounts made up to 30 September 1997
10 Nov 1997 288b Director resigned