- Company Overview for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
- Filing history for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
- People for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
- Charges for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
- More for LEISURE TARGET TOURISM SERVICES LIMITED (05724791)
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) |
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05 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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23 Apr 2015 | CH01 | Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 | |
07 Apr 2015 | TM01 | Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 | |
09 Feb 2015 | AD01 | Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Paul Markland as a director on 31 December 2014 | |
19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jun 2014 | TM01 | Termination of appointment of David Mcintosh as a director | |
20 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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13 Jun 2014 | AP01 | Appointment of Mr Forsyth Rutherford Black as a director | |
13 Jun 2014 | TM02 | Termination of appointment of David Turnbull as a secretary | |
13 Jun 2014 | AP03 | Appointment of Mr John Francis Alexander Geddes as a secretary | |
21 Mar 2014 | AR01 | Annual return made up to 21 March 2014 with full list of shareholders | |
19 Dec 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
18 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
29 Nov 2013 | AP01 | Appointment of Paul Raymond Patrick Mccourt as a director | |
29 Nov 2013 | TM01 | Termination of appointment of Catherine Bland as a director | |
02 Apr 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
24 Dec 2012 | AUD | Auditor's resignation | |
19 Dec 2012 | TM02 | Termination of appointment of Barry Tipping as a secretary | |
19 Dec 2012 | AP01 | Appointment of Mrs Catherine Mary Bland as a director | |
19 Dec 2012 | AP01 | Appointment of Mr David Dennis Mcintosh as a director | |
19 Dec 2012 | AP03 | Appointment of David Alistair Turnbull as a secretary | |
19 Dec 2012 | AD01 | Registered office address changed from C/O Take One Media Ltd the Boulevard, Orbital Park Ashford Kent TN24 0GA United Kingdom on 19 December 2012 | |
11 Dec 2012 | AUD | Auditor's resignation | |
05 Dec 2012 | AUD | Auditor's resignation |