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INTERNATIONAL LEISURE DEVELOPMENT LIMITED

Company number 06314958

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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)
09 May 2011 AD01 Registered office address changed from 10 Northumberland Alley London EC3N 2EJ on 9 May 2011
08 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Pierre Louis Amancic on 17 July 2010
08 Sep 2010 CH01 Director's details changed for Sebastien Tranchant on 17 July 2010
08 Sep 2010 CH01 Director's details changed for Paul-Stephane Allegrini on 17 July 2010
08 Sep 2010 CH03 Secretary's details changed for Koosraj Ramanah on 17 July 2010
06 Aug 2010 AA Full accounts made up to 31 July 2009
16 Jul 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
21 Nov 2009 AR01 Annual return made up to 17 July 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr. Pierre Louis Amancic on 4 May 2009
18 May 2009 AA Full accounts made up to 31 July 2008
30 Sep 2008 363a Return made up to 17/07/08; full list of members
29 Sep 2008 288c Director's change of particulars / pierre amancic / 29/09/2008
29 Sep 2008 190 Location of debenture register
29 Sep 2008 353 Location of register of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from 10 northumberland alley london EC3N 2EJ
29 Sep 2008 288c Director's change of particulars / pierre amancic / 29/09/2008
06 Aug 2008 123 Gbp nc 750000/1250000\29/05/08
23 Jul 2008 CERT8A Commence business and borrow
23 Jul 2008 117 Application to commence business
12 May 2008 88(2) Ad 20/02/08\gbp si 700000@1=700000\gbp ic 50000/750000\
16 Apr 2008 123 Nc inc already adjusted 22/01/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2007 NEWINC Incorporation