LEISURE PUBLICATIONS LIMITED — Filings & Documents (82)
Information sheet re S.291AA(9)
2008-10-03 · Other
Information sheet re S.291AA(7)
2008-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)Copy of notice of resignation of auditor
2007-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)Special resolution
1998-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-11-19 · Name Change
(E)Special resolution for change of name
1996-11-19 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Annual return
1993-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)Special resolution
1990-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Special resolution
1989-08-31 · Other
(E)Special resolution
1989-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)Special resolution
1989-06-26 · Other
(E)Annual return
1988-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-29 · Address Change
(E)Resignation letter from directors or secretaries
1988-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-12 · Other
(E)Annual return
1985-01-24 · Annual Return
(E)Special resolution
1984-08-30 · Other
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1983-09-28 · Annual Return
(E)Annual return
1983-09-28 · Annual Return
(E)FIB - Return of allotments
1983-08-26 · Other
(E)Notice of registered office and any change thereof
1981-10-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-01 · Other
(E)Memorandum & Articles of Association
1981-09-18 · Memorandum & Articles
(E)Statutory Declaration
1981-09-18 · Other
Certificate of Incorporation
1981-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-03 | |
| Information sheet re S.291AA(7) | Other | 2008-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-19 | |
| (E)Special resolution for change of name | Other | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Special resolution | Other | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Special resolution | Other | 1989-08-31 | |
| (E)Special resolution | Other | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)Special resolution | Other | 1989-06-26 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-12 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)Special resolution | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)FIB - Return of allotments | Other | 1983-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-18 | |
| (E)Statutory Declaration | Other | 1981-09-18 | |
| Certificate of Incorporation | Incorporation | 1981-09-18 |
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