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LEISURE BY APPOINTMENT LIMITED

Company number 03207565

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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)
10 May 1998 AA Accounts made up to 31 December 1997
07 Aug 1997 363s Return made up to 04/06/97; full list of members
30 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1996 225 Accounting reference date shortened from 30/06/97 to 31/12/96
14 Nov 1996 88(2)R Ad 25/08/96--------- £ si 49998@1=49998 £ ic 2/50000
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Oct 1996 395 Particulars of mortgage/charge
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
13 Jun 1996 287 Registered office changed on 13/06/96 from: 25 hill road theydon bois epping essex CM16 7LX
13 Jun 1996 288 Secretary resigned
13 Jun 1996 288 Director resigned
04 Jun 1996 NEWINC Incorporation