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LAND & LEISURE PROPERTIES LIMITED

Company number 06225489

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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)
12 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
07 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from C/O Sol Construction Limited Vale Road Colwick Nottingham Nottinghamshire NG4 2EG on 5 May 2011
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr John Alec Heard on 24 April 2010
26 May 2010 CH03 Secretary's details changed for Mr John Alec Heard on 24 April 2010
26 May 2010 CH01 Director's details changed for Mr Christopher John Truman on 24 April 2010
26 May 2010 CH01 Director's details changed for Mr Adrian George Whiteside on 24 April 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 24/04/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
16 Dec 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
02 Oct 2008 363a Return made up to 24/04/08; full list of members; amend
13 Aug 2008 363a Return made up to 24/04/08; full list of members
13 Aug 2008 288c Director's change of particulars / christopher truman / 12/08/2008
13 Aug 2008 353 Location of register of members
06 Jun 2007 SA Statement of affairs
06 Jun 2007 88(2)O Ad 02/05/07--------- £ si 751007@.05
01 Jun 2007 123 Nc inc already adjusted 02/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 320 02/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights