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DAVID LLOYD LEISURE GROUP LIMITED

Company number 06261643

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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 Nov 2013 MR04 Satisfaction of charge 5 in full
12 Nov 2013 MR04 Satisfaction of charge 6 in full
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Full accounts made up to 3 January 2013
02 Oct 2013 TM01 Termination of appointment of Richard Livingstone as a director
17 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
06 Jun 2013 SH08 Change of share class name or designation
06 Jun 2013 SH10 Particulars of variation of rights attached to shares
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 71,571.70
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 57,257.36
04 Dec 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2012 AA Full accounts made up to 29 December 2011
05 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 30 December 2010
27 Sep 2011 AP01 Appointment of Mark William Hammond as a director
06 Sep 2011 TM01 Termination of appointment of Timothy Meanock as a director
24 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Nicholas Backhouse as a director
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
01 Oct 2010 AA Full accounts made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
18 Aug 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Scott Anthony Lloyd on 23 April 2010