- Company Overview for LONDON LEISURE HOLDINGS LIMITED (02204732)
- Filing history for LONDON LEISURE HOLDINGS LIMITED (02204732)
- People for LONDON LEISURE HOLDINGS LIMITED (02204732)
- More for LONDON LEISURE HOLDINGS LIMITED (02204732)
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) |
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26 Jun 1991 | AA | Full group accounts made up to 31 March 1990 | |
20 Dec 1990 | 363 |
Return made up to 07/12/90; full list of members
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|
Request DocumentReturn made up to 07/12/90; full list of members |
22 May 1990 | AA | Full group accounts made up to 31 March 1989 | |
23 Apr 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
17 Jan 1990 | CERTNM |
Company name changed shefras LIMITED\certificate issued on 18/01/90
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Request DocumentCompany name changed shefras LIMITED\certificate issued on 18/01/90 |
11 Jan 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Sep 1989 | CERTNM |
Company name changed shelfco (no.183) LIMITED\certificate issued on 18/09/89
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Request DocumentCompany name changed shelfco (no.183) LIMITED\certificate issued on 18/09/89 |
15 Mar 1989 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
06 Mar 1989 | 363 |
Return made up to 03/01/89; full list of members
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|
Request DocumentReturn made up to 03/01/89; full list of members |
28 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Feb 1989 | PUC 3 |
Wd 01/02/89 ad 01/04/88--------- £ si 198@1=198 £ ic 2/200
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Request DocumentWd 01/02/89 ad 01/04/88--------- £ si 198@1=198 £ ic 2/200 |
22 Feb 1989 | PUC 5 |
Wd 01/02/89 pd 14/03/88--------- £ si 2@1
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Request DocumentWd 01/02/89 pd 14/03/88--------- £ si 2@1 |
08 Feb 1989 | 287 | Registered office changed on 08/02/89 from: 50 stratton street london | |
08 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Feb 1989 | AA |
Accounts for a dormant company made up to 31 March 1988
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Request DocumentAccounts for a dormant company made up to 31 March 1988 |
08 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Dec 1987 | NEWINC | Incorporation |