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DISCOVERY LEISURE 2005 LIMITED

Company number 05743341

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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)
01 Apr 2015 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB to 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB on 1 April 2015
01 Apr 2015 TM01 Termination of appointment of Axholme Directors Limited as a director on 1 April 2015
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
26 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Oct 2012 AP02 Appointment of Axholme Directors Limited as a director
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Aamir Hasnain on 1 October 2009
09 Apr 2010 CH04 Secretary's details changed for Axholme Secretaries Limited on 1 October 2009
14 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
01 Apr 2009 363a Return made up to 15/03/09; full list of members
01 Apr 2009 353 Location of register of members
01 Apr 2009 190 Location of debenture register
01 Apr 2009 287 Registered office changed on 01/04/2009 from axholme house north street crowle scunthorpe north lincolnshire DN17 4NB
20 Dec 2008 CERTNM Company name changed grandee LIMITED\certificate issued on 21/12/08
05 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Apr 2008 363a Return made up to 15/03/08; full list of members
17 Apr 2008 288c Secretary's change of particulars / axholme secretaries LIMITED / 01/03/2008
17 Apr 2008 287 Registered office changed on 17/04/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB