LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED

Company number 04479654

Date	Type	Description	View / Download
12 Dec 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
26 Sep 2006	363a	Return made up to 08/07/06; full list of members	(2 pages)
26 Sep 2006	353	Location of register of members	(1 page)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 5 wigmore street london london W1U 1PB	(1 page)
26 Sep 2006	190	Location of debenture register	(1 page)
03 May 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
30 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(2 pages)
05 Aug 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
22 Jul 2005	363s	Return made up to 08/07/05; full list of members	(6 pages)
20 Apr 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
05 Apr 2005	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
13 Jul 2004	363s	Return made up to 08/07/04; full list of members	(6 pages)
05 May 2004	AA	Full accounts made up to 30 June 2003	(15 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
23 Sep 2003	AUD	Auditor's resignation	(1 page)
09 Sep 2003	363s	Return made up to 08/07/03; full list of members	(6 pages)
09 Sep 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288a	New director appointed	(5 pages)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Apr 2003	288a	New director appointed	(3 pages)
03 Apr 2003	288b	Secretary resigned	(1 page)