Forty Leisure Limited

Company Name	Forty Leisure Limited
Company Status	Active
Company Number	02824450
Category	Private Limited Company
Incorporation Date	7 June 1993(30 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr David Pask
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Pastor
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Tope Koleoso
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Pastor
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Matthew Legg
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Geotechnical Engineer
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Philip Olukayode Omoniyi Olagunju
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Peters Aghogho Okenabirhie
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Ochuko Itoje
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Secretary Name	Mr Jose Manuel Soares De Sousa
Status	Current
Appointed	03 November 2023(30 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr John Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Builder
Correspondence Address	Sopwell Gate Lodge Cotton Mill Lane St Albans Hertfordshire AL1 2HH

Secretary Name	Miss Alison Howard
Nationality	British
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Balcary Shootersway Berkhamsted Hertfordshire HP4 3NN

Secretary Name	Caroline Anne Davies
Nationality	British
Status	Resigned
Appointed	03 August 1995(2 years, 1 month after company formation)
Appointment Duration	7 years (resigned 22 August 2002)
Role	Company Director
Correspondence Address	Sopwell Gate Lodge Cottonmill Lane St Albans Hertfordshire AL1 2HH

Director Name	Patrick Loughrey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1998(4 years, 12 months after company formation)
Appointment Duration	17 years, 3 months (resigned 26 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Upper Green Road Tewin Herts AL6 0LE

Director Name	Mrs Majella Church
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(21 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	208 Green Lanes 208 Green Lanes London N13 5UE

Director Name	Mrs Magella Church
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(21 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Briggen Stable, Briggen Park Stanstead Road Stanstead Abbotts Ware Hertfordshire SG12 8LD

Director Name	Mrs Valerie Ann Loughrey
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	208 Green Lanes London N13 5UE

Secretary Name	Mrs Valerie Ann Loughrey
Status	Resigned
Appointed	26 August 2015(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	208 Green Lanes 208 Green Lanes London N13 5UE

Director Name	Mr Robert Matthew Brunton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Mark Andrew Loughrey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Exhibition House Addison Bridge Place London W14 8XP

Secretary Name	Mr Robert Matthew Brunton
Status	Resigned
Appointed	02 March 2018(24 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2018)
Role	Company Director
Correspondence Address	20 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Vincent Aning Santeng
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Secretary Name	Ngozi Omisakin
Status	Resigned
Appointed	17 December 2018(25 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Mr Robert David Muir Ahearn
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2020(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2021)
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 June 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(9 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 May 2016)
Correspondence Address	- The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	020 74939785
Telephone region	London

Location

Registered Address	Jubilee Central 2 Lumina Way Enfield EN1 1FS
Region	London
Constituency	Edmonton
County	Greater London
Ward	Jubilee
Built Up Area	Greater London

Shareholders

2 at £1	Patrick Loughrey 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£545
Current Liabilities	£543

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

30 March 2024	Accounts for a small company made up to 31 March 2023 (10 pages)
3 November 2023	Termination of appointment of Ngozi Omisakin as a secretary on 3 November 2023 (1 page)
3 November 2023	Appointment of Mr Jose Manuel Soares De Sousa as a secretary on 3 November 2023 (2 pages)
26 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
12 April 2023	Accounts for a small company made up to 31 March 2022 (10 pages)
1 December 2022	Appointment of Mr Philip Olukayode Omoniyi Olagunju as a director on 18 October 2022 (2 pages)
1 December 2022	Appointment of Mr Peter Aghogho Okenabirhie as a director on 18 October 2022 (2 pages)
1 December 2022	Appointment of Mr Ochuko Itoje as a director on 18 October 2022 (2 pages)
27 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
18 November 2021	Termination of appointment of Robert David Muir Ahearn as a director on 14 September 2021 (1 page)
25 June 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
28 May 2021	Termination of appointment of Vincent Aning Santeng as a director on 31 March 2021 (1 page)
31 July 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
8 July 2020	Appointment of Mr Matthew Legg as a director on 30 June 2020 (2 pages)
8 July 2020	Appointment of Mr Robert David Muir Ahearn as a director on 30 June 2020 (2 pages)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
1 June 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
30 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
30 May 2019	Cessation of Robert Matthew Brunton as a person with significant control on 17 December 2018 (1 page)
30 May 2019	Cessation of Mark Andrew Loughrey as a person with significant control on 18 December 2018 (1 page)
30 May 2019	Notification of Jubilee Church London Limited as a person with significant control on 17 December 2018 (2 pages)
26 February 2019	Termination of appointment of Robert Matthew Brunton as a director on 17 December 2018 (1 page)
26 February 2019	Appointment of Tope Koleoso as a director on 17 December 2018 (2 pages)
26 February 2019	Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to Jubilee Central 2 Lumina Way Enfield EN1 1FS on 26 February 2019 (1 page)
26 February 2019	Appointment of Mr Vincent Aning Santeng as a director on 17 December 2018 (2 pages)
26 February 2019	Appointment of Mr David Pask as a director on 17 December 2018 (2 pages)
26 February 2019	Termination of appointment of Robert Matthew Brunton as a secretary on 17 December 2018 (1 page)
26 February 2019	Appointment of Ngozi Omisakin as a secretary on 17 December 2018 (2 pages)
26 February 2019	Termination of appointment of Mark Andrew Loughrey as a director on 17 December 2018 (1 page)
17 October 2018	Accounts for a dormant company made up to 30 June 2018 (6 pages)
29 June 2018	Withdraw the company strike off application (1 page)
25 June 2018	Notification of Robert Matthew Brunton as a person with significant control on 2 March 2018 (2 pages)
25 June 2018	Notification of Mark Andrew Loughrey as a person with significant control on 2 March 2018 (2 pages)
25 June 2018	Registered office address changed from 208 Green Lanes 208 Green Lanes London N13 5UE to 20 Exhibition House Addison Bridge Place London W14 8XP on 25 June 2018 (1 page)
25 June 2018	Cessation of Valerie Ann Loughrey as a person with significant control on 2 March 2018 (1 page)
25 June 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
20 June 2018	Voluntary strike-off action has been suspended (1 page)
8 May 2018	First Gazette notice for voluntary strike-off (1 page)
30 April 2018	Application to strike the company off the register (3 pages)
23 April 2018	Amended total exemption full accounts made up to 30 June 2017 (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
26 March 2018	Appointment of Mr Robert Matthew Brunton as a secretary on 2 March 2018 (2 pages)
13 March 2018	Appointment of Mr Mark Andrew Loughrey as a director on 2 March 2018 (2 pages)
13 March 2018	Termination of appointment of Valerie Ann Loughrey as a secretary on 1 March 2018 (1 page)
12 March 2018	Termination of appointment of Majella Church as a director on 1 March 2018 (1 page)
12 March 2018	Termination of appointment of Valerie Ann Loughrey as a director on 1 March 2018 (1 page)
12 March 2018	Appointment of Mr Robert Matthew Brunton as a director on 2 March 2018 (2 pages)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
8 August 2017	Notification of Valerie Ann Loughrey as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Valerie Ann Loughrey as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 June 2016	Appointment of Mrs Valerie Ann Loughrey as a secretary on 26 August 2015 (2 pages)
7 June 2016	Appointment of Mrs Valerie Ann Loughrey as a secretary on 26 August 2015 (2 pages)
20 May 2016	Termination of appointment of Qa Registrars Limited as a secretary on 17 May 2016 (1 page)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Termination of appointment of Qa Registrars Limited as a secretary on 17 May 2016 (1 page)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 August 2015	Termination of appointment of Patrick Loughrey as a director on 26 August 2015 (1 page)
26 August 2015	Appointment of Mrs Valerie Ann Loughrey as a director on 26 August 2015 (2 pages)
26 August 2015	Appointment of Mrs Valerie Ann Loughrey as a director on 26 August 2015 (2 pages)
26 August 2015	Termination of appointment of Patrick Loughrey as a director on 26 August 2015 (1 page)
30 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 October 2014	Director's details changed for Mrs Majella Church on 16 October 2014 (2 pages)
17 October 2014	Director's details changed for Mrs Majella Church on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Magella Church as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Magella Church as a director on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to 208 Green Lanes 208 Green Lanes London N13 5UE on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Magella Church as a director on 16 October 2014 (1 page)
16 October 2014	Appointment of Mrs Magella Church as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Magella Church as a director on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Magella Church as a director on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW to 208 Green Lanes 208 Green Lanes London N13 5UE on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Magella Church as a director on 16 October 2014 (1 page)
16 October 2014	Director's details changed for Mrs Magella Church on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mrs Magella Church on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mrs Magella Church as a director on 16 October 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
29 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
29 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
26 March 2012	Registered office address changed from the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH United Kingdom on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH United Kingdom on 26 March 2012 (1 page)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Secretary's details changed for Qa Registrars Limited on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Qa Registrars Limited on 1 January 2010 (2 pages)
23 August 2010	Secretary's details changed for Qa Registrars Limited on 1 January 2010 (2 pages)
23 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Patrick Loughrey on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Patrick Loughrey on 1 January 2010 (2 pages)
20 August 2010	Director's details changed for Patrick Loughrey on 1 January 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 August 2009	Return made up to 07/06/09; full list of members (3 pages)
20 August 2009	Return made up to 07/06/09; full list of members (3 pages)
9 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
18 July 2008	Return made up to 07/06/08; full list of members (3 pages)
18 July 2008	Return made up to 07/06/08; full list of members (3 pages)
3 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 July 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 August 2007	Return made up to 07/06/07; full list of members (2 pages)
8 August 2007	Return made up to 07/06/07; full list of members (2 pages)
10 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 September 2006	Return made up to 07/06/06; full list of members (2 pages)
21 September 2006	Return made up to 07/06/06; full list of members (2 pages)
9 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 August 2005	Return made up to 07/06/05; full list of members (6 pages)
26 August 2005	Return made up to 07/06/05; full list of members (6 pages)
15 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 June 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 June 2004	Return made up to 07/06/04; full list of members (6 pages)
11 June 2004	Return made up to 07/06/04; full list of members (6 pages)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
8 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
8 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
30 August 2002	Secretary resigned (2 pages)
30 August 2002	Secretary resigned (2 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Return made up to 07/06/02; full list of members (6 pages)
30 August 2002	Return made up to 07/06/02; full list of members (6 pages)
30 August 2002	New secretary appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 27 attimore road welwyn garden city hertfordshire AL8 6LQ (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 27 attimore road welwyn garden city hertfordshire AL8 6LQ (1 page)
22 February 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
22 February 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
13 September 2001	Return made up to 07/06/01; full list of members (6 pages)
13 September 2001	Return made up to 07/06/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 30 June 2000 (6 pages)
9 March 2001	Full accounts made up to 30 June 2000 (6 pages)
6 June 2000	Return made up to 07/06/00; full list of members (6 pages)
6 June 2000	Return made up to 07/06/00; full list of members (6 pages)
1 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
1 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
7 June 1999	Return made up to 07/06/99; no change of members (4 pages)
7 June 1999	Return made up to 07/06/99; no change of members (4 pages)
7 April 1999	Accounts for a dormant company made up to 30 June 1997 (2 pages)
7 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
7 April 1999	Accounts for a dormant company made up to 30 June 1997 (2 pages)
7 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
7 April 1999	Accounts for a dormant company made up to 30 June 1996 (2 pages)
7 April 1999	Accounts for a dormant company made up to 30 June 1996 (2 pages)
6 October 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 October 1998	New director appointed (2 pages)
15 October 1997	Return made up to 07/06/97; full list of members (6 pages)
15 October 1997	Return made up to 07/06/97; full list of members (6 pages)
25 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Return made up to 07/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1996	New secretary appointed (2 pages)
6 June 1996	Director's particulars changed (1 page)
6 June 1996	Director's particulars changed (1 page)
2 January 1996	Accounts for a dormant company made up to 30 June 1994 (2 pages)
2 January 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 January 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
2 January 1996	Accounts for a dormant company made up to 30 June 1994 (2 pages)
2 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1995	Return made up to 07/06/95; full list of members (6 pages)
15 November 1995	Return made up to 07/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
7 June 1993	Incorporation (14 pages)
7 June 1993	Incorporation (14 pages)

Forty Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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