- Company Overview for LORD GEORGE LEISURE LTD. (03879255)
- Filing history for LORD GEORGE LEISURE LTD. (03879255)
- People for LORD GEORGE LEISURE LTD. (03879255)
- More for LORD GEORGE LEISURE LTD. (03879255)
| 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) |
|---|---|---|---|
| 03 Dec 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
|
|
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 May 2015 | TM01 | Termination of appointment of Albert Warren Peak as a director on 5 May 2015 | |
| 18 Mar 2015 | AD01 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 18 March 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
|
|
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 19 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Jun 2012 | TM02 | Termination of appointment of Carol Tomlinson as a secretary | |
| 31 Jan 2012 | TM01 | Termination of appointment of Zhaleh Biglari as a director | |
| 02 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Jan 2009 | 288c | Director's change of particulars / george peak / 31/12/2008 | |
| 08 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
| 12 May 2008 | 288c | Director's change of particulars / jaleh biglari / 07/05/2008 | |
| 12 May 2008 | 288c | Director's change of particulars / george peak / 07/05/2008 | |
| 09 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 28 Nov 2007 | 363a | Return made up to 18/11/07; full list of members | |
| 28 Nov 2007 | 288c | Director's particulars changed |