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Q LEISURE LIMITED

Company number 04840110

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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)
22 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
15 Feb 2011 AA01 Current accounting period extended from 31 May 2011 to 30 June 2011
08 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
07 Feb 2011 AA01 Previous accounting period shortened from 31 July 2010 to 31 May 2010
29 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Mrs Yvonne Maureen Peacock on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Peter Peacock on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Ross Peacock on 1 October 2009
15 Sep 2010 AP01 Appointment of Hannah Peacock as a director
15 Sep 2010 AP01 Appointment of Lloyd Peacock as a director
15 Sep 2010 SH08 Change of share class name or designation
15 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 99
15 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Sep 2009 363a Return made up to 21/07/09; full list of members
19 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
16 Sep 2008 363a Return made up to 21/07/08; full list of members
16 Sep 2008 288c Director's change of particulars / ross peacock / 21/07/2008
28 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007
04 Sep 2007 363a Return made up to 21/07/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 31 July 2006