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LEISUREPLAN PROJECTS FINANCE LIMITED

Company number 06247328

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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)
15 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 TM01 Termination of appointment of John Harris as a director
21 Jun 2010 AP01 Appointment of Geoffrey Allan Jackson as a director
21 Jun 2010 CH01 Director's details changed for Fabio D'alonzo on 11 June 2010
14 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Apr 2010 TM01 Termination of appointment of Steven Proctor as a director
20 Jan 2010 TM01 Termination of appointment of Jeremy Lightfoot as a director
20 Jan 2010 TM01 Termination of appointment of Sarah Booker as a director
20 Jan 2010 TM02 Termination of appointment of Carolyn Smith as a secretary
18 Jan 2010 AP01 Appointment of Fabio D'alonzo as a director
18 Jan 2010 AP01 Appointment of John David Harris as a director
27 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 15/05/09; full list of members
24 Feb 2009 288b Appointment terminated director antonie woodbury
24 Feb 2009 288a Director appointed christopher james tanner
08 Aug 2008 363a Return made up to 15/05/08; full list of members
15 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 288a Secretary appointed carolyn smith
18 Jun 2008 288b Appointment terminated secretary nadine ng
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New secretary appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
13 Nov 2007 88(2)R Ad 05/11/07--------- £ si 741673@1=741673 £ ic 3545025/4286698
13 Nov 2007 123 Nc inc already adjusted 05/11/07