LEISURE CONSULTANCY & MARKETING (HOLDINGS) LIMITED - History of Changes


DateDescription
1992-08-10 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1992-07-28 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1992-05-08 update statutory_documents APPOINTMENT OF OFFICIAL RECEIVER
1992-01-28 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-26 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/88
1990-01-31 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-11 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1989-08-18 update statutory_documents COMPANY NAME CHANGED LEISURE CONSULTANCY & MARKETING HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/08/89
1988-09-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-09-29 update statutory_documents ALTER MEM AND ARTS 120888
1988-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 1SR FLOOR 36 EAST CASTLE STREET LONDON W1N 7PE
1987-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1987-11-01 update statutory_documents NEW SECRETARY APPOINTED
1987-11-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-11-01 update statutory_documents ALTER MEM AND ARTS 050687
1987-09-02 update statutory_documents COMPANY NAME CHANGED AFTUL LIMITED CERTIFICATE ISSUED ON 03/09/87
1987-06-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION