LEISUREPLAN LIMITED

Company number 04351431

Date	Type	Description	View / Download
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(4 pages)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Jun 2012	TM02	Termination of appointment of Carolyn Stockdale as a secretary	(1 page)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Jul 2011	TM02	Termination of appointment of Heather Rosling as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	CH03	Secretary's details changed for Miss Carolyn Smith on 12 May 2010	(1 page)
23 Dec 2010	AP01	Appointment of Jacalyn Evans as a director	(3 pages)
21 Oct 2010	AP03	Appointment of Heather Anne Rosling as a secretary	(3 pages)
12 Jul 2010	CH03	Secretary's details changed for Miss Carolyn Smith on 9 July 2010	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Mar 2010	TM01	Termination of appointment of Jeremy Lightfoot as a director	(1 page)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
05 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2009	288a	Director appointed sarah louise booker	(3 pages)
02 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Jun 2008	288a	Secretary appointed carolyn smith	(1 page)