LMS LEISURE INVESTMENTS LIMITED

Company number 03910677

Date	Type	Description	View / Download
26 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Guarantee re bonds 19/11/02	(2 pages)
21 Nov 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
19 Nov 2002	288c	Director's particulars changed	(1 page)
29 May 2002	288b	Director resigned	(1 page)
04 Feb 2002	363s	Return made up to 20/01/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
03 Jul 2001	287	Registered office changed on 03/07/01 from: 1 tenterden street london W1R 9AH	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	288b	Director resigned	(1 page)
18 Jun 2001	CERTNM	Company name changed clearwater estates (kingston) li mited\certificate issued on 18/06/01	(2 pages)
20 Mar 2001	363a	Return made up to 20/01/01; full list of members	(9 pages)
02 Jan 2001	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
20 Apr 2000	353	Location of register of members	(1 page)
20 Apr 2000	287	Registered office changed on 20/04/00 from: 35 curzon street london W1Y 7AE	(1 page)
08 Feb 2000	288a	New director appointed	(3 pages)
08 Feb 2000	288a	New secretary appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(3 pages)
08 Feb 2000	288a	New director appointed	(4 pages)
08 Feb 2000	288a	New director appointed	(3 pages)
08 Feb 2000	288a	New director appointed	(4 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: 42-46 high street esher surrey KT10 9QY	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288b	Secretary resigned	(1 page)
20 Jan 2000	NEWINC	Incorporation	(19 pages)