21ST CENTURY LEISURE SERVICES LIMITED

Company number 03138846

Date	Type	Description	View / Download
10 Jan 2005	363s	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 30 November 2003	(8 pages)
28 Jan 2004	363a	Return made up to 18/12/03; full list of members	(5 pages)
01 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 May 2003	AA	Accounts for a dormant company made up to 30 November 2002	(3 pages)
06 May 2003	88(2)R	Ad 19/12/02--------- £ si 18@1=18 £ ic 2/20	(2 pages)
01 Apr 2003	225	Accounting reference date shortened from 31/12/02 to 30/11/02	(1 page)
08 Feb 2003	363s	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	CERTNM	Company name changed 21ST century sound LIMITED\certificate issued on 10/01/03	(2 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: pit lane jamage industrial estate talke, stoke-on-trent staffs ST7 1XW	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288a	New secretary appointed	(2 pages)
15 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
22 Feb 2002	363s	Return made up to 18/12/01; full list of members	(6 pages)
06 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
15 Jan 2001	363s	Return made up to 18/12/00; full list of members	(6 pages)
06 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
18 Jan 2000	363s	Return made up to 18/12/99; full list of members	(6 pages)
07 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
02 Mar 1999	363s	Return made up to 18/12/98; no change of members	(4 pages)
24 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
24 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Dec 1997	363s	Return made up to 18/12/97; no change of members	(8 pages)