LEA MARSTON HOTEL AND LEISURE COMPLEX LIMITED

Company number 02573582

Date	Type	Description	View / Download
04 Aug 2017	TM01	Termination of appointment of Morris Thomas Kirkham as a director on 2 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of John Hindson as a director on 2 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Phillip John Allsopp as a director on 2 August 2017	(1 page)
04 Aug 2017	AP03	Appointment of Mr Ian Noble as a secretary on 2 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Richard John Blake as a director on 2 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Mark Ian Blake as a director on 2 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of John Richard Blake as a director on 2 August 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of Adam Justin Small as a secretary on 2 August 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from Haunch Lane Lea Marston Warwickshire B76 0BY to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 3 August 2017	(1 page)
03 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
06 Jul 2017	PSC02	Notification of Rsm Leisure Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 6 July 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 625,000	(6 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
04 Dec 2015	AP01	Appointment of Mr John Hindson as a director on 1 April 2014	(2 pages)
06 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 625,000	(6 pages)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
04 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 625,000	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)