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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)
03 Oct 2008 363a Return made up to 29/07/08; full list of members
01 Oct 2008 288c Director's change of particulars / nicholas phillips / 01/06/2008
21 May 2008 288b Appointment terminated director richard luck
21 May 2008 288b Appointment terminated director christopher king
02 Apr 2008 288a Director appointed paul guyer
02 Apr 2008 288a Director appointed nicholas paul backhouse
31 Jan 2008 287 Registered office changed on 31/01/08 from: quadrant house, floor 6, 17 thomas more street, thomas more square, london E1W 1YW
31 Jan 2008 287 Registered office changed on 31/01/08 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
10 Dec 2007 288a New secretary appointed;new director appointed
10 Dec 2007 288b Secretary resigned;director resigned
12 Nov 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
06 Nov 2007 287 Registered office changed on 06/11/07 from: whitbread court houghton hall, business park porz avenue, dunstable, bedfordshire LU5 5XE
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
06 Sep 2007 155(6)b Declaration of assistance for shares acquisition
06 Sep 2007 155(6)a Declaration of assistance for shares acquisition
05 Sep 2007 155(6)a Declaration of assistance for shares acquisition
05 Sep 2007 155(6)b Declaration of assistance for shares acquisition
05 Sep 2007 155(6)b Declaration of assistance for shares acquisition
05 Sep 2007 155(6)b Declaration of assistance for shares acquisition
05 Sep 2007 155(6)b Declaration of assistance for shares acquisition
05 Sep 2007 155(6)b Declaration of assistance for shares acquisition