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LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED

Company number 04479717

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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)
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
07 Sep 2009 363a Return made up to 08/07/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Companies act 2006 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of director conflicts attached to resolution 10/11/2008
23 Dec 2008 288b Appointment terminated director reit(corporate directors) LIMITED
23 Dec 2008 288a Director appointed trafalgar officers LIMITED
23 Dec 2008 288a Director appointed christopher george white
23 Dec 2008 288a Director appointed maurice moses benady
03 Dec 2008 363a Return made up to 08/07/08; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 363a Return made up to 08/07/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Sep 2006 363a Return made up to 08/07/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jul 2005 363s Return made up to 08/07/05; full list of members
13 Jul 2004 363s Return made up to 08/07/04; full list of members
15 May 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Sep 2003 AUD Auditor's resignation
09 Sep 2003 363s Return made up to 08/07/03; full list of members
20 Aug 2003 288b Director resigned
15 Aug 2003 288a New director appointed
09 Jul 2003 AA Full accounts made up to 31 December 2002
05 Apr 2003 395 Particulars of mortgage/charge