TOUCAN LEISURE LTD

Company number 05358703

Date	Type	Description	View / Download
25 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 4	(4 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
20 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
19 Mar 2013	AD01	Registered office address changed from Mud Crab 521-523 Ecclesall Road Sheffield South Yorkshire S11 8PR on 19 March 2013	(1 page)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Aug 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
20 Jul 2012	CERTNM	Company name changed felicini LTD\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-06-29	(2 pages)
20 Jul 2012	CONNOT	Change of name notice	(2 pages)
20 Jun 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/04/2012 as it was not properly delivered.	(17 pages)
16 May 2012	AD01	Registered office address changed from , Abbeydale Hall, Abbeydale Road South, Sheffield, S17 3LJ on 16 May 2012	(2 pages)
25 Apr 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 20/06/2012.	(17 pages)
17 Apr 2012	SH08	Change of share class name or designation	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 4	(4 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 4	(4 pages)
27 Mar 2012	AP01	Appointment of Gerard Francis Lynch as a director	(3 pages)
19 Mar 2012	TM01	Termination of appointment of Paul Cunningham as a director	(2 pages)
08 Mar 2012	SH08	Change of share class name or designation	(2 pages)
02 Mar 2012	TM02	Termination of appointment of Richard Law as a secretary	(2 pages)
28 Feb 2012	SH08	Change of share class name or designation	(2 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
22 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
18 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(9 pages)
12 Feb 2010	CH03	Secretary's details changed for Mr Richard David Law on 8 February 2010	(2 pages)

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