DISCOVER LEISURE PLC

Company number 04728189

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	2.24B	Administrator's progress report to 5 October 2012	(20 pages)
11 Oct 2012	2.35B	Notice of move from Administration to Dissolution on 5 October 2012	(21 pages)
16 May 2012	2.24B	Administrator's progress report to 13 April 2012	(41 pages)
04 Jan 2012	F2.18	Notice of deemed approval of proposals	(1 page)
28 Dec 2011	2.16B	Statement of affairs with form 2.14B/2.15B	(15 pages)
14 Dec 2011	2.17B	Statement of administrator's proposal	(32 pages)
24 Oct 2011	AD01	Registered office address changed from 1 Monckton Court South Newbald Road North Newbald East Yorkshire YO43 4RW on 24 October 2011	(2 pages)
21 Oct 2011	2.12B	Appointment of an administrator	(1 page)
10 May 2011	AR01	Annual return made up to 9 April 2011 with bulk list of shareholders Statement of capital on 2011-05-10 GBP 1,085,072	(18 pages)
28 Apr 2011	CH01	Director's details changed for Mr James Duncan Henry Hayward on 28 April 2011	(2 pages)
28 Apr 2011	AP01	Appointment of Mr James Duncan Henry Hayward as a director	(1 page)
28 Apr 2011	TM01	Termination of appointment of Discover Leisure Plc as a director	(1 page)
28 Apr 2011	AP02	Appointment of Discover Leisure Plc as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Simon Dixon as a director	(1 page)
01 Dec 2010	AA	Group of companies' accounts made up to 31 August 2010	(54 pages)
16 Apr 2010	AR01	Annual return made up to 9 April 2010 with bulk list of shareholders	(19 pages)
14 Apr 2010	TM01	Termination of appointment of James Hayward as a director	(1 page)
10 Feb 2010	AA	Group of companies' accounts made up to 31 August 2009	(52 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Oct 2009	CH01	Director's details changed for Trevor John Edward Parker on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr James Duncan Henry Hayward on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for David Morrow on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Neil Michael Harwood on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Simon Timothy Dixon on 16 October 2009	(2 pages)

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