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LEISUREPLEX HOTELS LIMITED

Company number 01802065

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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)
20 May 2016 TM01 Termination of appointment of Stephen John Ford as a director on 15 May 2016
17 May 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,265,000
21 Oct 2015 CH01 Director's details changed for Ms Lucia Danielle Maguire on 15 October 2015
09 Oct 2015 AP01 Appointment of Mr Stephen John Ford as a director on 29 September 2015
11 Sep 2015 AA Full accounts made up to 31 December 2014
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 MR01 Registration of charge 018020650031, created on 9 July 2015
15 Jul 2015 MR01 Registration of charge 018020650032, created on 9 July 2015
08 Jul 2015 AP01 Appointment of Ms Lucia Danielle Maguire as a director on 29 June 2015
08 Jul 2015 AP01 Appointment of Mr Andrew Lewis Blundell as a director on 29 June 2015
08 Jul 2015 AP01 Appointment of Ms Emma Russell as a director on 29 June 2015
07 Jul 2015 AP03 Appointment of Ms Emma Russell as a secretary on 6 July 2015
07 Jul 2015 TM01 Termination of appointment of Peter George Sawbridge as a director on 6 July 2015
07 Jul 2015 TM02 Termination of appointment of Peter George Sawbridge as a secretary on 6 July 2015
03 Jul 2015 MR01 Registration of charge 018020650016, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650020, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650021, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650022, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650023, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650025, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650024, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650026, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650030, created on 3 July 2015
03 Jul 2015 MR01 Registration of charge 018020650027, created on 3 July 2015