LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED

Company number 04479654

Date	Type	Description	View / Download
03 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	288a	New secretary appointed	(2 pages)
03 Apr 2003	288a	New secretary appointed	(5 pages)
03 Apr 2003	287	Registered office changed on 03/04/03 from: heron house 19 marylebone road london NW1 5JL	(1 page)
01 Apr 2003	CERTNM	Company name changed heron southend investments (no.1 ) LIMITED\certificate issued on 01/04/03	(2 pages)
01 Apr 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
23 Sep 2002	288a	New director appointed	(5 pages)
06 Sep 2002	395	Particulars of mortgage/charge	(16 pages)
16 Jul 2002	288b	Director resigned	(1 page)
16 Jul 2002	288b	Secretary resigned	(1 page)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	288a	New director appointed	(8 pages)
08 Jul 2002	NEWINC	Incorporation	(15 pages)