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LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED

Company number 04466098

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2010 DS01 Application to strike the company off the register
18 Aug 2009 363a Return made up to 20/06/09; full list of members
25 Feb 2009 287 Registered office changed on 25/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
23 Jan 2009 AA Accounts made up to 31 March 2008
21 Dec 2008 288a Director appointed trafalgar officers LIMITED
21 Dec 2008 288b Appointment Terminated Director reit(corporate directors) LIMITED
21 Dec 2008 288a Director appointed christopher george white
21 Dec 2008 288a Director appointed maurice moses benady
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5)(a) quoted 10/11/2008
03 Dec 2008 363a Return made up to 20/06/08; full list of members
01 Feb 2008 AA Accounts made up to 31 March 2007
11 Dec 2007 363a Return made up to 20/06/07; full list of members
26 Jan 2007 AA Accounts made up to 31 March 2006
26 Jul 2006 363a Return made up to 20/06/06; full list of members
02 Feb 2006 AA Accounts made up to 31 March 2005
27 Oct 2005 AA Accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 20/06/05; full list of members
14 Apr 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
29 Jun 2004 363s Return made up to 20/06/04; full list of members
29 Jun 2004 363(287) Registered office changed on 29/06/04
15 May 2004 AA Accounts made up to 31 December 2003