DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED

Company number 06590299

Date	Type	Description	View / Download
20 Mar 2017	MR04	Satisfaction of charge 065902990007 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 065902990006 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 065902990008 in full	(1 page)
02 Dec 2016	CH01	Director's details changed for Paul Guyer on 8 November 2016	(2 pages)
12 Sep 2016	AA	Full accounts made up to 3 January 2016	(21 pages)
01 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1.0001	(8 pages)
07 Apr 2016	TM01	Termination of appointment of Philip Rowland as a director on 31 March 2016	(1 page)
11 Dec 2015	MR01	Registration of charge 065902990009, created on 8 December 2015	(74 pages)
24 Sep 2015	CH01	Director's details changed for Mr Mark Andrew Stephens on 18 September 2015	(2 pages)
24 Sep 2015	CH01	Director's details changed for Paul Guyer on 18 September 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 3 January 2015	(16 pages)
20 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1.0001	(9 pages)
20 Nov 2014	CH01	Director's details changed for Mark Andrew Stephens on 20 November 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Philip Rowland on 20 November 2014	(2 pages)
08 Sep 2014	AA01	Current accounting period extended from 31 December 2013 to 31 December 2014	(1 page)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1.0001	(3 pages)
20 May 2014	CH01	Director's details changed for Philip Rowland on 20 May 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(8 pages)
24 Mar 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
17 Mar 2014	AP01	Appointment of Philip Rowland as a director	(3 pages)
14 Mar 2014	AP01	Appointment of Paul Guyer as a director	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Johann Herberstein as a director	(2 pages)
10 Mar 2014	AP01	Appointment of Mark Andrew Stephens as a director	(3 pages)
10 Mar 2014	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 10 March 2014	(2 pages)
06 Feb 2014	MR01	Registration of charge 065902990008	(14 pages)