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J. & M. LEISURE (NORTH) LTD

Company number 01632899

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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)
07 Apr 2006 363a Return made up to 19/01/06; full list of members
07 Apr 2006 353 Location of register of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: robson laidler fernwood house fernwood road jesmond newcastle upon tyne tyne & wear NE2 1TJ
19 Aug 2005 225 Accounting reference date extended from 31/08/05 to 31/01/06
05 Aug 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Jul 2005 225 Accounting reference date shortened from 31/01/05 to 31/08/04
23 May 2005 225 Accounting reference date extended from 31/08/04 to 31/01/05
24 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New secretary appointed;new director appointed
03 Aug 2004 287 Registered office changed on 03/08/04 from: 23 seaburn gardens seaburn tyne & wear SR6 8BT
03 Aug 2004 288b Secretary resigned
03 Aug 2004 288b Director resigned
30 Apr 2004 403a Declaration of satisfaction of mortgage/charge
30 Apr 2004 403a Declaration of satisfaction of mortgage/charge
30 Apr 2004 403a Declaration of satisfaction of mortgage/charge
25 Jan 2004 363s Return made up to 19/01/04; full list of members
22 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
03 Apr 2003 AA Accounts for a small company made up to 31 August 2002
25 Jan 2003 363s Return made up to 19/01/03; full list of members
24 Jan 2002 363s Return made up to 19/01/02; full list of members
22 Nov 2001 AA Accounts for a small company made up to 31 August 2001
27 Mar 2001 AA Accounts for a small company made up to 31 August 2000
29 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jun 2000 288b Director resigned