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LEISURE PROPERTIES LIMITED

Company number 07037420

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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 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
26 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
16 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
13 Oct 2011 TM01 Termination of appointment of Darren Fisher as a director
01 Feb 2011 TM01 Termination of appointment of Ramis Zaghlul as a director
27 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
14 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 100
28 Oct 2009 AP01 Appointment of Ramis Zafer Zaghlul as a director
28 Oct 2009 AP01 Appointment of Gary Peter Smith as a director
28 Oct 2009 AP01 Appointment of Darren Anthony Fisher as a director
28 Oct 2009 AP01 Appointment of Raina Georgia Mocock as a director
19 Oct 2009 AD01 Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 19 October 2009
12 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
12 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
10 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted