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LATONA LEISURE LIMITED

Company number 02777532

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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)
12 Nov 2015 AA Full accounts made up to 31 January 2015
10 Mar 2015 AP01 Appointment of Mrs Anita Rose Dodd as a director on 29 January 2015
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,812,629
07 Nov 2014 AA Full accounts made up to 31 January 2014
31 Mar 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2,812,629
01 Nov 2013 AA Full accounts made up to 31 January 2013
15 Mar 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
30 Nov 2012 AA Full accounts made up to 31 January 2012
21 Mar 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
28 Oct 2011 AA Full accounts made up to 31 January 2011
21 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Raymond John Styles on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Trevor Raymond Styles on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Nicholas Andre Gray on 1 February 2010
07 Dec 2009 AA Full accounts made up to 31 January 2009
12 Oct 2009 TM01 Termination of appointment of Sheila Styles as a director
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
29 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13