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KT LEISURE LIMITED

Company number 04148602

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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)
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Feb 2012 AD01 Registered office address changed from Landmark House Hammersmith Bridge Road Hammersmith London W6 9EJ on 21 February 2012
30 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 CH02 Director's details changed for The Hoseasons Group Limited on 30 June 2011
28 Feb 2011 TM01 Termination of appointment of Ian Rogerson as a director
02 Feb 2011 AP01 Appointment of Lynn Catherine Kelly as a director
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
15 Oct 2010 AA01 Current accounting period shortened from 4 March 2011 to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 4 March 2010
16 Jun 2010 CH02 Director's details changed for Holiday Cottages Group Limited on 9 June 2010
07 Apr 2010 AP02 Appointment of Holiday Cottages Group Limited as a director
06 Apr 2010 TM01 Termination of appointment of Rci Europe as a director
06 Apr 2010 AP01 Appointment of Ian Fraser Rogerson as a director
06 Apr 2010 TM01 Termination of appointment of Duleep Thomas as a director
27 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 4 March 2009
07 Apr 2009 288b Appointment terminated director andrew liggins
02 Apr 2009 288a Director appointed duleep thomas
01 Apr 2009 288b Appointment terminated director ian ailles
18 Mar 2009 288a Director appointed rci europe
17 Mar 2009 288b Appointment terminated secretary henry bankes
27 Jan 2009 363a Return made up to 26/01/09; full list of members
27 Jan 2009 353 Location of register of members
15 Oct 2008 288a Director appointed ian simon ailles