LEISURE PROJECTS LIMITED

Company number 05907026

Date	Type	Description	View / Download
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
31 May 2016	MR04	Satisfaction of charge 4 in full	(1 page)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	(4 pages)
14 Dec 2015	TM01	Termination of appointment of Rod Hyde as a director on 18 September 2015	(1 page)
14 Dec 2015	AP01	Appointment of Mr Zane Cedomir Mersich as a director on 18 September 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Neil Paramore as a director on 18 September 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Adam Hodges as a director on 18 September 2015	(1 page)
14 Dec 2015	AA01	Current accounting period shortened from 15 March 2016 to 31 December 2015	(1 page)
15 Nov 2015	AA	Accounts for a dormant company made up to 14 March 2015	(6 pages)
02 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(3 pages)
29 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(3 pages)
22 Jul 2014	AA	Full accounts made up to 15 March 2014	(13 pages)
19 May 2014	MR01	Registration of charge 059070260005	(19 pages)
25 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2014	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)
16 Jan 2014	AP01	Appointment of Mr Adam Hodges as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Rod Hyde as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of James O'halleran as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Luke Alvarez as a director	(1 page)
16 Jan 2014	TM02	Termination of appointment of Steven Holmes as a secretary	(1 page)
09 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 15 March 2014	(3 pages)
08 Nov 2013	AD01	Registered office address changed from 3 the Maltings Wetmore Road Burton on Trent Staffordshire DE14 1SE on 8 November 2013	(2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
13 Feb 2013	AA	Full accounts made up to 29 September 2012	(14 pages)