- 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) |
|---|---|---|---|
| 07 Apr 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 8 | |
| 06 Apr 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 | |
| 31 Mar 2011 | AR01 | Annual return made up to 22 February 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Mar 2010 | AP01 | Appointment of Mr Louis Daniel Leonard as a director | |
| 09 Mar 2010 | AR01 | Annual return made up to 22 February 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Ms Louise Koch Leonard on 1 February 2010 | |
| 09 Mar 2010 | CH03 | Secretary's details changed for Mr James Lochery on 1 February 2010 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Aug 2009 | 288b | Appointment terminated director louis leonard | |
| 24 Mar 2009 | 363a | Return made up to 22/02/09; full list of members | |
| 24 Mar 2009 | 288c | Director's change of particulars / louise koch leonard / 01/12/2008 | |
| 26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 27 Feb 2008 | 363a | Return made up to 22/02/08; full list of members | |
| 24 Sep 2007 | 363a | Return made up to 22/02/07; full list of members | |
| 24 Sep 2007 | 288b | Director resigned | |
| 02 Jul 2007 | 287 | Registered office changed on 02/07/07 from: 16 hill street edinburgh EH2 3LD | |
| 02 Jul 2007 | 288b | Secretary resigned | |
| 02 Jul 2007 | 288a | New secretary appointed | |
| 29 Mar 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 05 Apr 2006 | 363s |
Return made up to 22/02/06; full list of members
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| 03 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 24 Feb 2005 | 363s |
Return made up to 22/02/05; full list of members
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| 24 Feb 2005 | 288b | Secretary resigned |