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LEISUREGUARD (UK) LIMITED

Company number 05227374

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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)
14 Sep 2007 288b Secretary resigned
05 Dec 2006 288a New director appointed
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
05 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Oct 2006 363a Return made up to 09/09/06; full list of members
01 Aug 2006 395 Particulars of mortgage/charge
28 Sep 2005 363s Return made up to 09/09/05; full list of members
21 Jul 2005 225 Accounting reference date extended from 30/09/05 to 30/11/05
06 Oct 2004 287 Registered office changed on 06/10/04 from: abbey & co associates 271 derby street bolton BL3 6LA
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288a New director appointed
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 287 Registered office changed on 16/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Sep 2004 NEWINC Incorporation