LOUGHVIEW LEISURE GROUP LIMITED

Company number NI051239

Date	Type	Description	View / Download
10 Oct 2016	MR01	Registration of charge NI0512390011, created on 7 October 2016	(8 pages)
10 Oct 2016	MR01	Registration of charge NI0512390009, created on 7 October 2016	(9 pages)
10 Oct 2016	MR01	Registration of charge NI0512390012, created on 7 October 2016	(9 pages)
10 Oct 2016	MR01	Registration of charge NI0512390010, created on 7 October 2016	(9 pages)
10 Oct 2016	MR01	Registration of charge NI0512390013, created on 7 October 2016	(9 pages)
05 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(19 pages)
21 Sep 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
21 Sep 2016	MR04	Satisfaction of charge 4 in full	(1 page)
21 Sep 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
21 Sep 2016	MR04	Satisfaction of charge 8 in full	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(8 pages)
02 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02	(3 pages)
03 Nov 2015	AA	Accounts for a medium company made up to 31 December 2014	(20 pages)
30 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(6 pages)
30 Jul 2015	CH01	Director's details changed for Mr Patrick Kearney on 20 July 2015	(2 pages)
28 May 2015	MISC	Statement of ceasing to hold office as auditors	(1 page)
26 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
26 May 2015	AP01	Appointment of Mr Christopher Kearney as a director on 26 May 2015	(2 pages)
26 May 2015	AP03	Appointment of Mr Christopher Kearney as a secretary on 26 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Stephen Carson as a director on 26 May 2015	(2 pages)
02 Apr 2015	AA	Accounts for a medium company made up to 30 June 2014	(17 pages)
13 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Implementation deed entered; global novation agreement; global release deed; any act done or document executed be valid, effective and binding. 21/01/2015	(2 pages)
27 Jan 2015	AD01	Registered office address changed from , Adelaide House, Falcon Road, Belfast, BT12 6SJ to 75 Belfast Road Carrickfergus Antrim BT38 8PH on 27 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Hugh Robert Harper Wilson as a director on 21 January 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of Damian Mitchell as a director on 21 January 2015	(1 page)