ISLAND LEISURE DERBYSHIRE LIMITED

Company number 07490927

Date	Type	Description	View / Download
07 Oct 2015	TM01	Termination of appointment of Marcus Mcdougall as a director on 7 October 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Anthony George Roe as a director on 7 October 2015	(2 pages)
23 Sep 2015	CERTNM	Company name changed island leisure (derbyshire) LIMITED\certificate issued on 23/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	(3 pages)
22 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(3 pages)
22 Sep 2015	AP01	Appointment of Mr Marcus Mcdougall as a director on 22 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of John James Dickson as a director on 22 September 2015	(1 page)
03 Aug 2015	CERTNM	Company name changed MCS011 LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-31	(3 pages)
31 Jul 2015	AP01	Appointment of Mr John Dickson as a director on 31 July 2015	(2 pages)
31 Jul 2015	ANNOTATION	Rectified TM01 was removed from the register on 31/05/2016 as it was invalid
04 Jun 2015	CERTNM	Company name changed thomare LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	(3 pages)
19 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(3 pages)
19 May 2015	ANNOTATION	Rectified AP02 for McGurran & Co LIMITED to be rectified.
19 May 2015	TM01	Termination of appointment of Andrew James Stanley as a director on 19 May 2015	(1 page)
19 May 2015	CERTNM	Company name changed corporate lighting solutions holdings LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	(3 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(3 pages)
30 Mar 2015	ANNOTATION	Rectified The TM01 was removed from the public register on 31/05/2016 as it is invalid or ineffective
10 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
20 Feb 2015	AP01	Appointment of Mr Andrew James Stanley as a director on 20 February 2015	(2 pages)
20 Feb 2015	CERTNM	Company name changed blenhem services LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	(3 pages)
06 Feb 2015	ANNOTATION	Rectified AP01 was removed from the register on 31/05/2016 as it was invalid
03 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	(7 pages)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(3 pages)
01 Sep 2014	AD01	Registered office address changed from Wimpole House Wimpole Street London W1G 8GP United Kingdom to 39 High Street Orpington Kent BR6 0JE on 1 September 2014	(1 page)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	(3 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)