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DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED

Company number 06590299

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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)
23 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
06 May 2011 AA Full accounts made up to 4 January 2011
21 May 2010 AA Full accounts made up to 4 January 2010
20 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Andrew John Powell on 1 October 2009
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 Mr Timothy James Ian Meanock on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard Nigel Luck on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Richard John Livingstone on 1 October 2009
13 Oct 2009 AP01 Appointment of Mr Richard John Livingstone as a director
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
24 Sep 2009 288b Appointment terminated director christopher king
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
01 Sep 2009 AA Full accounts made up to 4 January 2009
13 May 2009 363a Return made up to 12/05/09; full list of members
13 Mar 2009 288c Director's change of particulars / richard luck / 23/01/2009
17 Dec 2008 288b Appointment terminated director stuart nicholson
17 Dec 2008 288a Director appointed timothy james ian meanock
15 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 04/01/2009
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1