LEISUREPLAN PROJECTS FINANCE LIMITED
Company number 06247328
- Company Overview for LEISUREPLAN PROJECTS FINANCE LIMITED (06247328)
- Filing history for LEISUREPLAN PROJECTS FINANCE LIMITED (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 |