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DAVID LLOYD LEISURE MANCO LIMITED

Company number 08432552

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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)
05 Jun 2013 AP01 Appointment of Julie Porter as a director
05 Jun 2013 AP01 Appointment of Robert Ivell as a director
05 Jun 2013 AP01 Appointment of Paul Guyer as a director
05 Jun 2013 AP01 Appointment of Ian Michael Brian Harris as a director
05 Jun 2013 AP01 Appointment of Scott Anthony Lloyd as a director
01 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2013 AP01 Appointment of Mr Timothy James Ian Meanock as a director
26 Apr 2013 TM01 Termination of appointment of Samuel Lloyd as a director
26 Apr 2013 AP01 Appointment of Mr Richard Nigel Luck as a director
12 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2013 AD01 Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL United Kingdom on 11 April 2013
06 Mar 2013 NEWINC Incorporation