DRAKE CIRCUS LEISURE LIMITED

Company number 09190208

Date	Type	Description	View / Download
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
16 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
16 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
16 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
16 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
20 Oct 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(9 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
18 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 100	(50 pages)