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DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED

Company number 06326072

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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)
07 Nov 2013 TM01 Termination of appointment of Timothy Meanock as a director
07 Nov 2013 AP01 Appointment of Johann Maximilian Herberstein as a director
04 Nov 2013 AP01 Appointment of Scott Anthony Lloyd as a director
04 Nov 2013 AP01 Appointment of Ian Michael Brian Harris as a director
07 Oct 2013 AA Full accounts made up to 4 January 2013
02 Oct 2013 TM01 Termination of appointment of Richard Livingstone as a director
11 Sep 2013 CC04 Statement of company's objects
11 Sep 2013 CC02 Notice of removal of restriction on the company's articles
11 Sep 2013 SH02 Sub-division of shares on 4 September 2013
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 04/09/2013
05 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 4 January 2012
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 4 January 2011
10 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
21 May 2010 AA Full accounts made up to 4 January 2010
25 Nov 2009 CH01 Director's details changed for Andrew John Powell on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Timothy James Ian Meanock on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W1YW