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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)
18 Oct 1990 363 Return made up to 11/08/90; full list of members
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18 Jan 1990 363 Return made up to 29/09/89; full list of members
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19 Oct 1989 288 New director appointed
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19 Oct 1989 288 New director appointed
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08 Aug 1989 AA Full group accounts made up to 30 September 1988
30 Jun 1989 395 Particulars of mortgage/charge
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22 Jun 1989 395 Particulars of mortgage/charge
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22 Jun 1989 395 Particulars of mortgage/charge
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24 Feb 1989 PUC 2 Wd 15/02/89 ad 17/05/88--------- premium £ si 199246@1=199246 £ ic 500000/699246
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Request DocumentWd 15/02/89 ad 17/05/88--------- premium £ si 199246@1=199246 £ ic 500000/699246
26 Sep 1988 288 New director appointed
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12 Sep 1988 395 Particulars of mortgage/charge
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24 Aug 1988 AA Full group accounts made up to 30 September 1987
24 Aug 1988 363 Return made up to 06/08/88; full list of members
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Request DocumentReturn made up to 06/08/88; full list of members
17 May 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 May 1988 123 £ nc 500000/1800000
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30 Mar 1988 395 Particulars of mortgage/charge
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03 Nov 1987 395 Particulars of mortgage/charge
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25 Sep 1987 AA Full accounts made up to 30 September 1986
12 Aug 1987 395 Particulars of mortgage/charge
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06 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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06 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Aug 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge