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LMS LEISURE INVESTMENTS LIMITED

Company number 03910677

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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)
12 Sep 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 15 pages (15 pages)
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Guar and floating chrge 28/03/06	View PDF Resolutions RES13 ‐ Guar and floating chrge 28/03/06 - link opens in a new window - 1 page (1 page)
03 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Mar 2006	363a	Return made up to 20/01/06; no change of members	View PDF Return made up to 20/01/06; no change of members - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
03 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 17 pages (17 pages)
22 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
01 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Guarantors - floating 14/02/05
24 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Feb 2005	363a	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
31 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
24 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2004	363a	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
29 Jan 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 16 pages (16 pages)
25 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
25 Jan 2003	363s	Return made up to 20/01/03; full list of members	View PDF Return made up to 20/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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