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DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED

Company number 06590073

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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)
14 Mar 2014 AP01 Appointment of Paul Guyer as a director
10 Mar 2014 AP01 Appointment of Mark Andrew Stephens as a director
10 Mar 2014 TM01 Termination of appointment of Johann Herberstein as a director
06 Feb 2014 MR01 Registration of charge 065900730006
29 Jan 2014 AA Full accounts made up to 31 October 2013
26 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2013 SH08 Change of share class name or designation
18 Nov 2013 MR01 Registration of charge 065900730005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Nov 2013 AA01 Previous accounting period shortened from 4 January 2014 to 31 October 2013
13 Nov 2013 MR01 Registration of charge 065900730004
12 Nov 2013 MR04 Satisfaction of charge 2 in full
12 Nov 2013 MR04 Satisfaction of charge 3 in full
07 Nov 2013 TM01 Termination of appointment of Andrew Powell as a director
07 Nov 2013 TM01 Termination of appointment of Richard Luck as a director
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
04 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders