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DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED

Company number 05768129

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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)
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
09 Jun 2010 CH01 Director's details changed for Scott Anthony Lloyd on 23 April 2010
05 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH03 Secretary's details changed for Ian Michael Brian Harris on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Paul Guyer on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Nicholas Paul Backhouse on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Ian Michael Brian Harris on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Scott Anthony Lloyd on 1 October 2009
19 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009
15 Jul 2009 AA Total exemption full accounts made up to 1 January 2009
13 May 2009 363a Return made up to 04/04/09; full list of members
11 May 2009 288a Director appointed nicholas paul backhouse
11 May 2009 288a Director appointed paul guyer
06 May 2009 CERTNM Company name changed london & regional (health clubs no.4) LIMITED\certificate issued on 07/05/09
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2008 288a Director appointed scott anthony lloyd
20 Nov 2008 288a Director and secretary appointed ian michael brian harris
19 Nov 2008 395 Duplicate mortgage certificatecharge no:4
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2008 288b Appointment terminated director christopher king