- Company Overview for LEISUREPLAN LIMITED (04351431)
- Filing history for LEISUREPLAN LIMITED (04351431)
- People for LEISUREPLAN LIMITED (04351431)
- Charges for LEISUREPLAN LIMITED (04351431)
- More for LEISUREPLAN LIMITED (04351431)
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) |
---|---|---|---|
09 Jun 2008 | 288b | Appointment terminated secretary nadine ng | |
08 Feb 2008 | 288b | Secretary resigned | |
08 Feb 2008 | 288a | New secretary appointed | |
02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
23 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Aug 2007 | 288b | Secretary resigned | |
17 Aug 2007 | 288a | New secretary appointed | |
27 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
13 Jun 2007 | 288b | Director resigned | |
16 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
09 Jan 2007 | 288b | Director resigned | |
06 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
14 Sep 2006 | 288a | New director appointed | |
12 Sep 2006 | 288b | Director resigned | |
10 Apr 2006 | 288a | New secretary appointed | |
10 Apr 2006 | 288b | Secretary resigned | |
30 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
07 Dec 2005 | AA | Full accounts made up to 31 December 2004 | |
14 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
29 Nov 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
01 Oct 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
23 Mar 2004 | 395 | Particulars of mortgage/charge | |
23 Mar 2004 | 88(2)R | Ad 11/03/04--------- £ si 9998@1=9998 £ ic 2/10000 | |
19 Mar 2004 | 395 | Particulars of mortgage/charge |