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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)
04 Dec 2008 88(2) Ad 20/11/08\gbp si 562500@0.01=5625\gbp ic 50000/55625\
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 20/11/2008
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Nov 2008 AA Full accounts made up to 3 January 2008
06 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
06 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
06 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
21 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
17 Jul 2008 288a Director appointed andrew john powell
17 Jul 2008 288a Director appointed stuart nicholson
03 Jul 2008 363a Return made up to 29/05/08; full list of members
06 Jun 2008 288a Director appointed paul guyer
22 May 2008 88(2) Ad 12/05/08\gbp si 49999@1=49999\gbp ic 1/50000\
21 May 2008 288a Secretary appointed ian michael brian harris
13 May 2008 288b Appointment terminated secretary richard luck
30 Apr 2008 CERTNM Company name changed versailles bidco LTD\certificate issued on 07/05/08
02 Apr 2008 288a Director appointed nicholas paul backhouse
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Feb 2008 288a New director appointed
30 Jan 2008 288a New director appointed
30 Jan 2008 288a New director appointed