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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)
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2004 123 Nc inc already adjusted 03/03/04
12 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 288a New director appointed
07 Feb 2004 288b Director resigned
07 Feb 2004 288b Director resigned
02 Feb 2004 CERTNM Company name changed arc services (arbury) LIMITED\certificate issued on 02/02/04
22 Jan 2004 363s Return made up to 11/01/04; full list of members
20 Jan 2004 288b Secretary resigned
20 Jan 2004 288a New secretary appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Oct 2003 288b Secretary resigned
04 Oct 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
31 Jul 2003 288b Director resigned
10 Jun 2003 CERTNM Company name changed downham leisure LIMITED\certificate issued on 10/06/03
03 Apr 2003 288a New director appointed
25 Mar 2003 288b Director resigned
25 Jan 2003 363s Return made up to 11/01/03; full list of members
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
11 Oct 2002 288a New director appointed
07 Oct 2002 288b Director resigned