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LIGHTWATER LEISURE LIMITED

Company number 01372303

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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)
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
22 Oct 2010 CERTNM Company name changed l v v LIMITED\certificate issued on 22/10/10
  • CONNOT ‐
14 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-06
28 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
16 Jul 2010 AP01 Appointment of Mr James Kirk Miles Staveley as a director
16 Jul 2010 TM01 Termination of appointment of Robert Staveley as a director
16 Jul 2010 TM01 Termination of appointment of Lynne Staveley as a director
30 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 17/07/09; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 17/07/08; full list of members
20 Dec 2007 395 Particulars of mortgage/charge
12 Sep 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 17/07/07; full list of members
25 Sep 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 363s Return made up to 17/07/06; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 363s Return made up to 17/07/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 363s Return made up to 17/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
22 Oct 2003 AA Full accounts made up to 31 December 2002
22 Aug 2003 363s Return made up to 17/07/03; full list of members
27 Oct 2002 AA Full accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 17/07/02; full list of members