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LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED

Company number 04479745

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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 Feb 2007 AA Full accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 08/07/06; full list of members
04 May 2006 AA Full accounts made up to 31 March 2005
30 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
05 Aug 2005 AA Full accounts made up to 30 June 2004
22 Jul 2005 363s Return made up to 08/07/05; full list of members
20 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
05 Apr 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
13 Jul 2004 363s Return made up to 08/07/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
09 Jan 2004 AUD Auditor's resignation
23 Sep 2003 AUD Auditor's resignation
09 Sep 2003 363s Return made up to 08/07/03; full list of members
09 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/06/03
20 Aug 2003 288b Director resigned
15 Aug 2003 288a New director appointed
09 Jul 2003 AA Full accounts made up to 31 December 2002
13 Apr 2003 155(6)a Declaration of assistance for shares acquisition
03 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Director resigned
03 Apr 2003 288a New secretary appointed