- Company Overview for LEISURECHAIN LIMITED (03024640)
- Filing history for LEISURECHAIN LIMITED (03024640)
- People for LEISURECHAIN LIMITED (03024640)
- Charges for LEISURECHAIN LIMITED (03024640)
- More for LEISURECHAIN LIMITED (03024640)
| 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) |
|---|---|---|---|
| 30 Mar 2006 | 288b | Secretary resigned | |
| 30 Mar 2006 | 288a | New secretary appointed | |
| 15 Aug 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 18 May 2005 | 363s | Return made up to 21/02/05; full list of members | |
| 14 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 26 Mar 2004 | 363s | Return made up to 21/02/04; full list of members | |
| 19 Aug 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 28 Mar 2003 | 363s |
Return made up to 21/02/03; full list of members
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| 07 Nov 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 01 Jul 2002 | 88(2)R | Ad 29/05/02--------- £ si 1@1=1 £ ic 1000/1001 | |
| 01 Jul 2002 | 123 | Nc inc already adjusted 29/05/02 | |
| 01 Jul 2002 | RESOLUTIONS |
Resolutions
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| 05 Apr 2002 | 363s |
Return made up to 21/02/02; full list of members
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| 09 Jan 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
| 27 Mar 2001 | 363s | Return made up to 21/02/01; full list of members | |
| 12 Sep 2000 | AA | Accounts for a small company made up to 31 March 2000 | |
| 12 Apr 2000 | 288b | Director resigned | |
| 12 Apr 2000 | 287 | Registered office changed on 12/04/00 from: baile-na-cora holmes chapel road middlewich cheshire CW10 0JA | |
| 12 Apr 2000 | 363s | Return made up to 21/02/00; full list of members | |
| 14 Dec 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
| 08 Apr 1999 | 363s | Return made up to 21/02/99; no change of members | |
| 15 Oct 1998 | AA | Full accounts made up to 31 March 1998 | |
| 14 Apr 1998 | 363s |
Return made up to 21/02/98; no change of members
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| 22 Dec 1997 | AA | Accounts for a small company made up to 31 March 1997 | |
| 06 Sep 1997 | 395 | Particulars of mortgage/charge |