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LEISURE INFRASTRUCTURE INVESTORS LIMITED

Company number 07248207

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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 Dec 2014 AA Full accounts made up to 31 March 2014
13 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 2
31 Mar 2014 TM01 Termination of appointment of Gravis Capital Limited as a director
31 Mar 2014 TM01 Termination of appointment of Stephen West as a director
31 Mar 2014 AP01 Appointment of Mr Robert John Austin as a director
27 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 31 March 2012
01 Jun 2012 AP01 Appointment of Mr Alexander Toby Shedden Parry as a director
24 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
16 Aug 2011 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 16 August 2011
07 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
12 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
09 Sep 2010 AP02 Appointment of Gravis Capital Limited as a director
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 May 2010 TM01 Termination of appointment of Simon Peskett as a director
19 May 2010 TM01 Termination of appointment of Athenaeum Directors Limited as a director
19 May 2010 AP01 Appointment of Stephen Arthur West as a director
10 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted