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LEISURE TARGET TOURISM SERVICES LIMITED

Company number 05724791

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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)
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 20
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
  • GBP 20
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