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DAVID LLOYD LEISURE LIMITED

Company number 01516226

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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)
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
24 Dec 2002 403a Declaration of satisfaction of mortgage/charge
12 Nov 2002 288b Director resigned
07 Nov 2002 395 Particulars of mortgage/charge
16 Oct 2002 288b Secretary resigned
07 Aug 2002 363a Return made up to 29/07/02; no change of members
29 Jul 2002 287 Registered office changed on 29/07/02 from: the arena parkway west, cranford lane, heston, middlesex TW5 9QA
17 Jul 2002 288b Director resigned
20 Feb 2002 288a New director appointed
20 Feb 2002 288a New director appointed
15 Jan 2002 288a New director appointed
15 Jan 2002 288b Director resigned
21 Dec 2001 AA Full accounts made up to 4 March 2001
10 Aug 2001 363a Return made up to 29/07/01; no change of members
28 Jun 2001 395 Particulars of mortgage/charge
14 May 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 May 2001 155(6)a Declaration of assistance for shares acquisition
11 May 2001 288a New director appointed
09 Apr 2001 288b Director resigned
26 Feb 2001 288b Director resigned
22 Dec 2000 AA Full accounts made up to 5 March 2000