LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED

Company number 03713412

Date	Type	Description	View / Download
14 May 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(5 pages)
04 Dec 2014	CH01	Director's details changed for Olivia Clare Troughton on 4 December 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
27 Mar 2014	AP01	Appointment of Olivia Clare Troughton as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Dominic O'rourke as a director	(1 page)
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	(5 pages)
15 Oct 2013	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
15 Oct 2013	AD01	Registered office address changed from 400 Capability Green Luton England and Wales LU1 3AE United Kingdom on 15 October 2013	(1 page)
15 Oct 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
25 Jan 2013	AP01	Appointment of Dominic James O'rourke as a director	(2 pages)
24 Jan 2013	TM01	Termination of appointment of Pierre Gerbeau as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
24 Jan 2013	AP02	Appointment of Ls Director Limited as a director	(2 pages)
24 Jan 2013	AP02	Appointment of Land Securities Management Services Limited as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
20 Apr 2011	CH01	Director's details changed for Mr Xavier Pullen on 18 March 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Pierre Yves Gerbeau on 18 March 2011	(2 pages)

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