D. C. LEISURE (EASTLEIGH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 11/11/1411 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 11/11/1411 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 18/07/1418 July 2014 | AUDITOR'S RESIGNATION |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 305 GRAY'S INN ROAD LONDON WC1X 8QR |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM OTIUM HOUSE 2 FREEMANTLE ROAD BAGSHOT SURREY GU19 5LL |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR DAVID COWANS |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | ADOPT ARTICLES 04/04/2012 |
| 13/04/1213 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/03/119 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/03/119 March 2011 | SAIL ADDRESS CREATED |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/03/10 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLEVELAND HEWETT / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/10/2009 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA DODD / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KIRKHAM / 01/03/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 23/03/0723 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/066 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0310 November 2003 | SECTIONS 155-158 31/10/03 |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/07/984 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: BASSETT HOUSE 5 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3PU |
| 25/02/9825 February 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 7 IVINGHOE ROAD BUSHEY HEATH HERTS WD2 3SW |
| 14/03/9514 March 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03 |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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