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LEISUREWEAR INTERNATIONAL LIMITED

Company number 04346735

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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)
30 Oct 2008 225 Accounting reference date shortened from 30/12/2007 to 29/12/2007
19 Jun 2008 288b Appointment terminated director simon phillips
08 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designation of shares 04/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Mar 2007 363s Return made up to 03/01/07; full list of members
23 Jan 2007 288a New director appointed
29 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2006 225 Accounting reference date shortened from 31/12/05 to 30/12/05
07 Aug 2006 288a New director appointed
03 Apr 2006 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
03 Apr 2006 363s Return made up to 03/01/06; full list of members
10 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 Feb 2005 AA Accounts for a medium company made up to 31 December 2003
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 Feb 2004 363s Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Jun 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Nov 2002 288a New director appointed
29 Oct 2002 288a New director appointed
20 Apr 2002 395 Particulars of mortgage/charge
12 Apr 2002 395 Particulars of mortgage/charge
18 Feb 2002 288a New secretary appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed