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LEISUREWORLD (GB) LIMITED

Company number 02663024

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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)
24 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1995 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Feb 1995 363s Return made up to 14/11/94; no change of members
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Request DocumentReturn made up to 14/11/94; no change of members
01 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
08 Jul 1994 363a Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members
21 Dec 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
15 Feb 1993 287 Registered office changed on 15/02/93 from: 37 portland road hove east sussex BN3 5DQ
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Request DocumentRegistered office changed on 15/02/93 from: 37 portland road hove east sussex BN3 5DQ
14 Dec 1992 363s Return made up to 14/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/11/92; full list of members
26 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1992 287 Registered office changed on 08/01/92 from: 67 aylesford ave beckenham kent BR3 3RZ
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Request DocumentRegistered office changed on 08/01/92 from: 67 aylesford ave beckenham kent BR3 3RZ
11 Dec 1991 287 Registered office changed on 11/12/91 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 11/12/91 from: 372 old street london EC1V 9LT
11 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1991 NEWINC Incorporation