LADY OF LEISURE HOLDINGS LIMITED

Company number 05811852

Date	Type	Description	View / Download
06 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(8 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 46,550.10	(5 pages)
29 Aug 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
29 Aug 2013	SH08	Change of share class name or designation	(2 pages)
17 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 23 December 2012	(1 page)
29 May 2013	AD01	Registered office address changed from , 833 Fulham Road, London, SW6 5HQ on 29 May 2013	(1 page)
16 Nov 2012	AA	Group of companies' accounts made up to 25 March 2012	(23 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(8 pages)
30 Apr 2012	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
27 Apr 2012	AP01	Appointment of Mr Mark Richard Smith as a director	(2 pages)
22 Aug 2011	AA	Group of companies' accounts made up to 27 March 2011	(21 pages)
15 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(16 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 28 March 2010	(22 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re sect 180 (4) of 2006 ca 06/05/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Sep 2010	MISC	Form 123 dated 06/05/09 increase of £30000 over £100000	(2 pages)
12 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(16 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 3 June 2009 GBP 38,197.018026	(5 pages)
14 Jul 2010	CH01	Director's details changed for Charles Daniel Edward Mason on 14 July 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Tamara Louise Hill-Norton on 14 July 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Simon Nicholas Sebastian Hill Norton on 14 July 2010	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Mr Simon Nicholas Sebastian Hill Norton on 14 July 2010	(1 page)
14 Jul 2010	88(2)	Capitals not rolled up	(6 pages)
01 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(12 pages)
30 Jun 2010	CH01	Director's details changed for Mr Simon Nicholas Sebastian Hill Norton on 10 May 2010	(2 pages)

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