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DAVID LLOYD LEISURE LIMITED

Company number 01516226

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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)
11 May 2001 288a New director appointed
09 Apr 2001 288b Director resigned
26 Feb 2001 288b Director resigned
22 Dec 2000 AA Full accounts made up to 5 March 2000
14 Dec 2000 288b Director resigned
23 Aug 2000 363a Return made up to 29/07/00; full list of members
07 Jun 2000 288c Director's particulars changed
06 Jun 2000 288a New director appointed
26 Apr 2000 288a New secretary appointed
20 Mar 2000 88(2)R Ad 28/02/00--------- £ si 320000000@.25=80000000 £ ic 67832365/147832365
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 2000 123 £ nc 100000000/110000000 28/02/00
27 Oct 1999 288a New director appointed
18 Oct 1999 288a New director appointed
01 Oct 1999 AA Full accounts made up to 28 February 1999
07 Sep 1999 288b Director resigned
09 Aug 1999 363a Return made up to 29/07/99; no change of members
07 May 1999 288b Secretary resigned
07 May 1999 288a New secretary appointed
01 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/02/99
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01 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/02/99
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01 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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01 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/02/99
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01 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 23/02/99