LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED

Company number 03871818

Date	Type	Description	View / Download
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 Xavier Pullen as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of John Robertson as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of Pierre Gerbeau 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)
28 Mar 2011	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 28 March 2011	(1 page)
23 Mar 2011	AP01	Appointment of John Manwaring Robertson as a director	(2 pages)
22 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Corin Thoday as a director	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Hermes Secretariat Limited as a secretary	(2 pages)
20 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
22 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH04	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009	(2 pages)
04 Nov 2009	AP01	Appointment of Mr Corin Leonard Thoday as a director	(2 pages)