ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED
Company number 01364941
- Company Overview for ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED (01364941)
- Filing history for ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED (01364941)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jun 2016 | AP01 | Appointment of Mr David Patrick Dancaster as a director on 8 November 2015 | |
07 Jan 2016 | AD03 | Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD | |
06 Jan 2016 | AD02 | Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD | |
17 Dec 2015 | AP04 | Appointment of Goodwille Limited as a secretary on 30 October 2015 | |
19 Oct 2015 | TM02 | Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
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07 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Feb 2015 | AP03 | Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015 | |
03 Feb 2015 | TM02 | Termination of appointment of Georgina Mason as a secretary on 2 February 2015 | |
31 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
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06 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
25 Jul 2013 | AR01 |
Annual return made up to 24 June 2013 with full list of shareholders
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10 Dec 2012 | AP03 | Appointment of Miss Georgina Mason as a secretary | |
24 Oct 2012 | TM02 | Termination of appointment of Michael Stilwell as a secretary | |
03 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
06 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
24 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
23 Jul 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
26 Apr 2010 | AP03 | Appointment of Mr Michael James Stilwell as a secretary | |
04 Mar 2010 | TM02 | Termination of appointment of Stephen Bailey as a secretary | |
01 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
28 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Oct 2009 | 288b | Appointment terminated director colin steele |