LEISUREDECK LIMITED

Company Documents

DateDescription
08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/12/1410 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SIMPSON / 11/12/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARL TRUMPER / 11/12/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HENMAN / 11/12/2013

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/12/1311 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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11/12/1311 December 2013 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MARY LOUISE TRUMPER / 11/12/2013

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10/12/1210 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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26/11/1226 November 2012 31/03/12 TOTAL EXEMPTION FULL

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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12/12/1112 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR APPOINTED MRS VICTORIA MARY LOUISE TRUMPER

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/12/109 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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07/01/107 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/12/0911 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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01/02/091 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/12/0811 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR APPOINTED MR IAN CARL TRUMPER

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/12/0610 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/12/057 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 SECRETARY RESIGNED

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25/03/0425 March 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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12/12/0212 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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18/12/0118 December 2001 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/12/0014 December 2000 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 DIRECTOR RESIGNED

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18/01/0018 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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18/01/0018 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 AUDITOR'S RESIGNATION

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/12/9816 December 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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14/04/9814 April 1998 SECRETARY RESIGNED

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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07/01/987 January 1998 RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS

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07/08/977 August 1997 AUDITOR'S RESIGNATION

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18/03/9718 March 1997 ALTER MEM AND ARTS 19/02/97

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18/03/9718 March 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/02/9721 February 1997 AUDITOR'S RESIGNATION

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/01/9713 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/9713 January 1997 DIRECTOR RESIGNED

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 NEW SECRETARY APPOINTED

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM:
TORRINGTON HOUSE
47 HOLYWELL HILL
ST ALBANS
HERTS. AL1 1HD

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13/01/9713 January 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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19/12/9619 December 1996 RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/12/9519 December 1995 RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 S366A DISP HOLDING AGM 31/03/95

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13/04/9513 April 1995 S386 DISP APP AUDS 31/03/95

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13/04/9513 April 1995 S252 DISP LAYING ACC 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9416 December 1994 DIRECTOR'S PARTICULARS CHANGED

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16/12/9416 December 1994 RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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16/01/9416 January 1994 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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26/01/9326 January 1993 REGISTERED OFFICE CHANGED ON 26/01/93 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTS
AL1 1EZ

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26/01/9326 January 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9326 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/928 December 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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