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LEISURE RECONSTRUCTION LIMITED

Company number SC324273

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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)
22 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
04 May 2012 AA Accounts for a small company made up to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 31 July 2010
25 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
25 May 2010 TM02 Termination of appointment of Macdonalds as a secretary
25 May 2010 AP03 Appointment of Mr Mark Noble as a secretary
25 May 2010 CH01 Director's details changed for Mark Noble on 23 May 2010
29 Apr 2010 AA Accounts for a small company made up to 31 July 2009
19 Jun 2009 363a Return made up to 23/05/09; full list of members
19 Jun 2009 287 Registered office changed on 19/06/2009 from st stephen's house 279 bath street glasgow G2 4JL
10 Jun 2009 AA Accounts for a small company made up to 31 July 2008
03 Nov 2008 225 Accounting reference date extended from 31/05/2008 to 31/07/2008
02 Jul 2008 288c Secretary's change of particulars macdonalds logged form
27 Jun 2008 363a Return made up to 23/05/08; full list of members
04 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
04 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
18 Mar 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
17 Aug 2007 CERTNM Company name changed macnewco two hundred and twenty LIMITED\certificate issued on 17/08/07
13 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
23 May 2007 NEWINC Incorporation