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LEISURE PROPERTY GROUP LIMITED

Company number 05854060

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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)
16 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1,117.66	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1,117.66 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 26 pages (26 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 21 pages (21 pages)
17 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jul 2012	CH01	Director's details changed for Mr David Whittaker on 1 August 2011	View PDF Director's details changed for Mr David Whittaker on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 21 pages (21 pages)
28 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 21 pages (21 pages)
15 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Sep 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 12 pages (12 pages)
15 Sep 2008	363s	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 9 pages (9 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
06 May 2008	88(2)	Ad 16/04/08\gbp si 11765@0.01=117.65\gbp ic 1029/1146.65\	View PDF Ad 16/04/08\gbp si 11765@0.01=117.65\gbp ic 1029/1146.65\ - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 13 pages (13 pages)
19 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/07/07	View PDF Accounting reference date extended from 30/06/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
29 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Jul 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 1-11 hay hill london W1J 6DH	View PDF Registered office changed on 28/02/07 from: 1-11 hay hill london W1J 6DH - link opens in a new window - 1 page (1 page)
04 Aug 2006	88(2)R	Ad 14/07/06--------- £ si 99900@.01=999 £ ic 1/1000	View PDF Ad 14/07/06--------- £ si 99900@.01=999 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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