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DYNAMIC LEISURE LIMITED

Company number 03538814

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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)
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 75
17 Mar 2016 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 15 March 2016
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 75
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Aug 2014 CH01 Director's details changed for Mr John Specht on 19 August 2014
02 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 75
02 Apr 2014 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 15 March 2014
08 Oct 2013 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 2 October 2013
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 10 September 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Mar 2013 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 21 March 2013
21 Mar 2013 CH01 Director's details changed for Mr John Specht on 21 March 2013
07 Jan 2013 AD01 Registered office address changed from 161 Tottenham Court Road London W1T 7NN on 7 January 2013
09 Nov 2012 AP01 Appointment of Mr John Specht as a director
  • ANNOTATION Clarification a second filed AP01 was registered on the 24.02.2022.
09 Nov 2012 AP01 Appointment of Ms Kathy Vercher as a director
09 Nov 2012 TM01 Termination of appointment of John Gray as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
30 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders