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LEISUREPLAN LIMITED

Company number 04351431

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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)
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