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A.P. LEISURE (UK) LIMITED

Company number 06451173

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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)
23 Oct 2014 MISC Amending 288C
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 MR01 Registration of charge 064511730001
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 Oct 2011 AD04 Register(s) moved to registered office address
26 Oct 2011 CH01 Director's details changed for Liam O'donnell on 14 September 2011
26 Oct 2011 AD02 Register inspection address has been changed from 6 Pine Grove Dereham Norfolk NR19 1JX England
26 Oct 2011 TM01 Termination of appointment of Melvyn Frary as a director
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AD01 Registered office address changed from C/O 6 Pine Grove Toftwood Dereham Norfolk NR19 1JX on 26 August 2011
17 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH01 Director's details changed for Liam O'donnell on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Melvyn Roy Frary on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Justin O'donnell on 1 December 2009
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jul 2009 88(2) Ad 01/05/09-31/05/09\gbp si 67@1=67\gbp ic 1/68\
14 May 2009 288a Director appointed liam o'donnell