LEISUREDECK LIMITED

Company number 02771761

Date	Type	Description	View / Download
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
07 Jan 1998	363s	Return made up to 08/12/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Aug 1997	AUD	Auditor's resignation	(1 page)
18 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
18 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 Feb 1997	AUD	Auditor's resignation	(1 page)
28 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(5 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: torrington house 47 holywell hill st albans herts. AL1 1HD	(1 page)
13 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New secretary appointed	(2 pages)
13 Jan 1997	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
19 Dec 1996	363a	Return made up to 08/12/96; full list of members	(6 pages)
19 Dec 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1996	AA	Accounts for a small company made up to 30 April 1995	(4 pages)
19 Dec 1995	363s	Return made up to 08/12/95; no change of members	(6 pages)
13 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)