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DAVID LLOYD LEISURE NOMINEE NO.2 LIMITED

Company number 06589483

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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)
13 Nov 2013 MR01 Registration of charge 065894830004
13 Nov 2013 MR01 Registration of charge 065894830005
12 Nov 2013 MR04 Satisfaction of charge 1 in full
12 Nov 2013 MR04 Satisfaction of charge 3 in full
12 Nov 2013 MR04 Satisfaction of charge 2 in full
02 Oct 2013 TM01 Termination of appointment of Richard Livingstone as a director
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 3 January 2013
05 Oct 2012 AA Accounts for a dormant company made up to 29 December 2011
23 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 30 December 2010
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
16 Nov 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
17 Jun 2010 AP01 Appointment of Scott Anthony Lloyd as a director
17 Jun 2010 AP01 Appointment of Paul Guyer as a director
15 Jun 2010 AP01 Appointment of Ian Michael Brian Harris as a director
12 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 CH01 Director's details changed for Andrew John Powell on 1 October 2009
17 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 CH01 Director's details changed for Mr Timothy James Ian Meanock on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Ian Michael Brian Harris on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009