THE LEISURE EXCHANGE LIMITED

Directors and Company Secretaries

Stephen Eldred
10 Feb 2000 ⇒ 7 Apr 2005 (5 Years ) Director
18 Oct 2000 ⇒ 18 May 2005 (4 Years ) Company Secretary
Hallmark Registrars Limited
23 Feb 1996 ⇒ 23 Feb 1996 (1 Day ) Nominated Director
Hallmark Secretaries Limited
23 Feb 1996 ⇒ 23 Feb 1996 (1 Day ) Nominated Secretary
Peter Petrou
17 Dec 2010 ⇒ Present day (3 Years ) Company Secretary
Banicos Petrou
23 Feb 1996 ⇒ Present day (18 Years ) Director
Christodoulos Petrou
23 Feb 1996 ⇒ 17 Dec 2010 (14 Years ) Director
23 Feb 1996 ⇒ 18 Oct 2000 (4 Years ) Company Secretary
Peter Petrou
23 Feb 1996 ⇒ Present day (18 Years ) Director
Phillip Wheater
18 May 2005 ⇒ 17 Dec 2010 (5 Years ) Company Secretary

Official Related Documents

23 Feb 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BANICOS PETROU / 01/02/2012
23 Feb 2012 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER PETROU / 01/02/2012
1 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PETER PETROU / 01/02/2011
1 Apr 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BANICOS PETROU / 01/02/2011
1 Apr 2011 AP03 - Appointment of secretary
SECRETARY APPOINTED PETER PETROU
1 Apr 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS PETROU
1 Apr 2011 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PHILLIP WHEATER
18 Mar 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS PETROU
5 May 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 23/02/09; NO CHANGE OF MEMBERS
10 Jun 2008 363s - Annual Return
RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
10 May 2007 363s - Annual Return
RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
10 Mar 2006 363s - Annual Return
RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
29 Jun 2005 363s - Annual Return
RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
15 Jun 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
15 Jun 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
15 Jun 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Apr 2004 363s - Annual Return
RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;\nREGISTERED OFFICE CHANGED ON 23/04/04
18 Jun 2003 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
19 May 2003 363s - Annual Return
RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
20 May 2002 363s - Annual Return
RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
15 May 2001 363s - Annual Return
RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
13 Nov 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
13 Nov 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
25 May 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
8 May 2000 363s - Annual Return
RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
7 Sep 1999 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
23 Apr 1999 363s - Annual Return
RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
10 Mar 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
10 Mar 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
6 Mar 1998 363s - Annual Return
RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
4 May 1997 363s - Annual Return
RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
7 Mar 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
7 Mar 1996 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
7 Mar 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
7 Mar 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
7 Mar 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED