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DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED

Company number 06590299

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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)
10 Mar 2014 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 10 March 2014
06 Feb 2014 MR01 Registration of charge 065902990008
29 Jan 2014 AA Full accounts made up to 31 October 2013
26 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2013 SH08 Change of share class name or designation
18 Nov 2013 MR01 Registration of charge 065902990007
  • 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 065902990006
12 Nov 2013 MEM/ARTS Memorandum and Articles of Association
12 Nov 2013 MR04 Satisfaction of charge 5 in full
12 Nov 2013 MR04 Satisfaction of charge 3 in full
12 Nov 2013 MR04 Satisfaction of charge 2 in full
12 Nov 2013 MR04 Satisfaction of charge 4 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