- Company Overview for AMADEUS LEISURE LIMITED (SC173075)
- Filing history for AMADEUS LEISURE LIMITED (SC173075)
- People for AMADEUS LEISURE LIMITED (SC173075)
- Charges for AMADEUS LEISURE LIMITED (SC173075)
- More for AMADEUS LEISURE LIMITED (SC173075)
| 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) |
|---|---|---|---|
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 03 Sep 2015 | MR01 | Registration of charge SC1730750017, created on 20 August 2015 | |
| 03 Sep 2015 | MR01 | Registration of charge SC1730750016, created on 20 August 2015 | |
| 18 Mar 2015 | AR01 |
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
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|
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Jul 2014 | MR04 | Satisfaction of charge 1730750009 in full | |
| 08 Jul 2014 | MR04 | Satisfaction of charge 1730750010 in full | |
| 06 Jun 2014 | MR01 | Registration of charge 1730750011 | |
| 06 Jun 2014 | MR01 | Registration of charge 1730750012 | |
| 06 Jun 2014 | MR01 | Registration of charge 1730750013 | |
| 06 Jun 2014 | MR01 | Registration of charge 1730750015 | |
| 06 Jun 2014 | MR01 | Registration of charge 1730750014 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 20 Mar 2014 | CH01 | Director's details changed for Ms Louise Koch Leonard on 1 April 2013 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 Nov 2013 | MR01 | Registration of charge 1730750010 | |
| 16 Nov 2013 | MR01 | Registration of charge 1730750009 | |
| 18 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Jul 2012 | AD01 | Registered office address changed from C/O Kilbryde and Co. 9 Stroud Road East Kilbride Glasgow G75 0YA Scotland on 31 July 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
| 07 Mar 2012 | AAMD | Amended accounts made up to 31 March 2011 | |
| 30 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Apr 2011 | AD01 | Registered office address changed from 6 Gloucester Place Edinburgh EH3 6EF on 18 April 2011 | |
| 07 Apr 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 7 |