DAVID LLOYD LEISURE LIMITED



Company Documents

DateDescription
19/06/2019 June 2020CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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21/02/2021 February 2020REGISTRATION OF A CHARGE / CHARGE CODE 015162260080

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18/07/1918 July 2019REGISTRATION OF A CHARGE / CHARGE CODE 015162260079

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17/06/1917 June 2019CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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22/02/1922 February 2019REGISTRATION OF A CHARGE / CHARGE CODE 015162260078

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22/02/1922 February 2019REGISTRATION OF A CHARGE / CHARGE CODE 015162260077

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08/01/198 January 2019APPOINTMENT TERMINATED, DIRECTOR PAUL GUYER

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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23/11/1823 November 201821/09/18 STATEMENT OF CAPITAL GBP 147832365.25

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09/10/189 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 015162260076

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04/10/184 October 2018ALTER ARTICLES 10/09/2018

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03/10/183 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 015162260074

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03/10/183 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 015162260073

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03/10/183 October 2018REGISTRATION OF A CHARGE / CHARGE CODE 015162260075

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28/09/1828 September 2018REGISTRATION OF A CHARGE / CHARGE CODE 015162260071

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28/09/1828 September 2018REGISTRATION OF A CHARGE / CHARGE CODE 015162260070

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28/09/1828 September 2018REGISTRATION OF A CHARGE / CHARGE CODE 015162260072

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28/09/1828 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260063

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28/09/1828 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260064

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28/09/1828 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260065

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28/09/1828 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260066

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28/09/1828 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260067

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28/09/1828 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260068

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28/09/1828 September 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260069

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20/06/1820 June 2018CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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17/01/1817 January 2018APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

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17/01/1817 January 2018APPOINTMENT TERMINATED, DIRECTOR SCOTT LLOYD

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17/01/1817 January 2018APPOINTMENT TERMINATED, SECRETARY IAN HARRIS

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03/01/183 January 2018FULL ACCOUNTS MADE UP TO 03/01/18

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07/12/177 December 2017DIRECTOR APPOINTED MR PATRICK JAMES BURROWS

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16/08/1716 August 2017REGISTRATION OF A CHARGE / CHARGE CODE 015162260069

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20/06/1720 June 2017CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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20/03/1720 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260057

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20/03/1720 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260058

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20/03/1720 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260059

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20/03/1720 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260060

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20/03/1720 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260061

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20/03/1720 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015162260062

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14/03/1714 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 015162260068

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03/01/173 January 2017FULL ACCOUNTS MADE UP TO 03/01/17

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02/12/162 December 2016DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 08/11/2016

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22/06/1622 June 2016Annual return made up to 17 June 2016 with full list of shareholders

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15/04/1615 April 2016DIRECTOR APPOINTED MR DONALD GLENN EARLAM

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03/01/163 January 2016FULL ACCOUNTS MADE UP TO 03/01/16

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30/12/1530 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 015162260067

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29/12/1529 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 015162260065

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29/12/1529 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 015162260066

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14/12/1514 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 015162260064

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11/12/1511 December 2015REGISTRATION OF A CHARGE / CHARGE CODE 015162260063

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16/11/1516 November 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45

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24/09/1524 September 2015DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 18/09/2015

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03/08/153 August 2015Annual return made up to 29 July 2015 with full list of shareholders

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09/02/159 February 2015PREVEXT FROM 31/10/2014 TO 03/01/2015

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30/01/1530 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 015162260062

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03/01/153 January 2015FULL ACCOUNTS MADE UP TO 03/01/15

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15/08/1415 August 2014Annual return made up to 29 July 2014 with full list of shareholders

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03/07/143 July 2014PREVSHO FROM 31/12/2013 TO 31/10/2013

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18/11/1318 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 015162260060

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15/11/1315 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 015162260061

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13/11/1313 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 015162260057

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13/11/1313 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 015162260059

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13/11/1313 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 015162260058

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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29/08/1329 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47

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08/08/138 August 2013SECOND FILING WITH MUD 29/07/12 FOR FORM AR01

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08/08/138 August 2013SECOND FILING WITH MUD 29/07/11 FOR FORM AR01

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08/08/138 August 2013SECOND FILING WITH MUD 29/07/10 FOR FORM AR01

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02/08/132 August 2013Annual return made up to 29 July 2013 with full list of shareholders

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03/01/133 January 2013FULL ACCOUNTS MADE UP TO 03/01/13

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08/08/128 August 2012Annual return made up to 29 July 2012 with full list of shareholders

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29/12/1129 December 2011FULL ACCOUNTS MADE UP TO 29/12/11

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09/09/119 September 2011Annual return made up to 29 July 2011 with full list of shareholders

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15/04/1115 April 2011APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACKHOUSE

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30/12/1030 December 2010FULL ACCOUNTS MADE UP TO 30/12/10

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16/11/1016 November 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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16/09/1016 September 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010

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15/09/1015 September 2010Annual return made up to 29 July 2010 with full list of shareholders

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09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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14/12/0914 December 2009REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/12/099 December 2009APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS

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17/11/0917 November 2009SAIL ADDRESS CREATED

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL BACKHOUSE / 01/10/2009

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL GUYER / 01/10/2009

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009

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16/11/0916 November 2009DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 01/10/2009

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16/11/0916 November 2009SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009

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19/10/0919 October 2009REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW

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28/08/0928 August 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56

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11/08/0911 August 2009RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55

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01/01/091 January 2009FULL ACCOUNTS MADE UP TO 01/01/09

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20/11/0820 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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20/11/0820 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54

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20/11/0820 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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19/11/0819 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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15/11/0815 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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14/11/0814 November 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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06/11/086 November 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48

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06/11/086 November 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48

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06/11/086 November 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48

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06/11/086 November 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48

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28/10/0828 October 2008DIVIDEND ON THE A ORDINARY SHARES OF �60,000,000 09/10/2008 DIVIDEND ON THE B ORDINARY SHARES 07/10/2008 VARY SHARE RIGHTS/NAME 29/09/2008 ADOPT ARTICLES 29/09/2008

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28/10/0828 October 2008ADOPT ARTICLES 29/09/2008

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28/10/0828 October 2008DIVIDEND ON THE A ORDINARY SHARES OF £60,000,000 09/10/2008

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28/10/0828 October 2008DIVIDEND ON THE B ORDINARY SHARES 07/10/2008

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21/10/0821 October 2008AUDITOR'S RESIGNATION

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17/10/0817 October 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 48

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03/10/083 October 2008RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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01/10/081 October 2008DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 01/06/2008

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01/10/081 October 2008DIRECTOR'S PARTICULARS NICHOLAS PHILLIPS

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21/05/0821 May 2008DIRECTOR RESIGNED CHRISTOPHER KING

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21/05/0821 May 2008APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING

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21/05/0821 May 2008APPOINTMENT TERMINATED DIRECTOR RICHARD LUCK

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21/05/0821 May 2008DIRECTOR RESIGNED RICHARD LUCK

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02/04/082 April 2008DIRECTOR APPOINTED PAUL GUYER

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02/04/082 April 2008DIRECTOR APPOINTED NICHOLAS PAUL BACKHOUSE

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31/01/0831 January 2008REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

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31/01/0831 January 2008REGISTERED OFFICE CHANGED ON 31/01/08 FROM: QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON E1W 1YW

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16/01/0816 January 2008DIRECTOR RESIGNED

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16/01/0816 January 2008DIRECTOR RESIGNED

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09/01/089 January 2008DIRECTOR RESIGNED

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03/01/083 January 2008FULL ACCOUNTS MADE UP TO 03/01/08

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10/12/0710 December 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0710 December 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/0712 November 2007ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07

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06/11/076 November 2007REGISTERED OFFICE CHANGED ON 06/11/07 FROM: WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE LU5 5XE

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18/09/0718 September 2007NEW DIRECTOR APPOINTED

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18/09/0718 September 2007NEW DIRECTOR APPOINTED

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06/09/076 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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06/09/076 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/09/075 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/09/075 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/09/075 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/09/075 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/09/075 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/09/075 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/09/075 September 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/08/0724 August 2007NEW DIRECTOR APPOINTED

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24/08/0724 August 2007NEW DIRECTOR APPOINTED

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24/08/0724 August 2007NEW SECRETARY APPOINTED

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24/08/0724 August 2007SECRETARY RESIGNED

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24/08/0724 August 2007DIRECTOR RESIGNED

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24/08/0724 August 2007DIRECTOR RESIGNED

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24/08/0724 August 2007SECRETARY RESIGNED

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22/08/0722 August 2007ARTICLES OF ASSOCIATION

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22/08/0722 August 2007ALTERATION TO MEMORANDUM AND ARTICLES

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14/08/0714 August 2007PARTICULARS OF MORTGAGE/CHARGE

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07/08/077 August 2007RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007NEW DIRECTOR APPOINTED

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09/05/079 May 2007DIRECTOR'S PARTICULARS CHANGED

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28/04/0728 April 2007DIRECTOR RESIGNED

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01/03/071 March 2007FULL ACCOUNTS MADE UP TO 01/03/07

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18/02/0718 February 2007DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006DIRECTOR RESIGNED

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03/07/063 July 2006NEW DIRECTOR APPOINTED

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02/03/062 March 2006FULL ACCOUNTS MADE UP TO 02/03/06

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29/11/0529 November 2005DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005NEW DIRECTOR APPOINTED

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24/11/0524 November 2005NEW DIRECTOR APPOINTED

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24/11/0524 November 2005DIRECTOR RESIGNED

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24/11/0524 November 2005DIRECTOR RESIGNED

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24/10/0524 October 2005NEW DIRECTOR APPOINTED

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17/10/0517 October 2005SECRETARY'S PARTICULARS CHANGED

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10/10/0510 October 2005DIRECTOR RESIGNED

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12/08/0512 August 2005LOCATION OF REGISTER OF MEMBERS

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12/08/0512 August 2005RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005DIRECTOR RESIGNED

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07/07/057 July 2005NEW DIRECTOR APPOINTED

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26/05/0526 May 2005PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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03/03/053 March 2005FULL ACCOUNTS MADE UP TO 03/03/05

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01/09/041 September 2004RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004NEW DIRECTOR APPOINTED

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23/06/0423 June 2004DIRECTOR RESIGNED

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12/03/0412 March 2004NEW DIRECTOR APPOINTED

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12/03/0412 March 2004NEW SECRETARY APPOINTED

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12/03/0412 March 2004SECRETARY RESIGNED

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12/03/0412 March 2004DIRECTOR RESIGNED

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04/03/044 March 2004FULL ACCOUNTS MADE UP TO 04/03/04

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08/08/038 August 2003RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003NEW DIRECTOR APPOINTED

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23/04/0323 April 2003NEW DIRECTOR APPOINTED

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16/04/0316 April 2003NEW SECRETARY APPOINTED

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07/03/037 March 2003NEW DIRECTOR APPOINTED

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06/03/036 March 2003DIRECTOR RESIGNED

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02/03/032 March 2003FULL ACCOUNTS MADE UP TO 02/03/03

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08/02/038 February 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0224 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0224 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0224 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0224 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0224 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0224 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/12/0224 December 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0212 November 2002DIRECTOR RESIGNED

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07/11/027 November 2002PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002SECRETARY RESIGNED

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07/08/027 August 2002RETURN MADE UP TO 29/07/02; NO CHANGE OF MEMBERS

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29/07/0229 July 2002REGISTERED OFFICE CHANGED ON 29/07/02 FROM: G OFFICE CHANGED 29/07/02 THE ARENA PARKWAY WEST CRANFORD LANE HESTON MIDDLESEX TW5 9QA

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29/07/0229 July 2002REGISTERED OFFICE CHANGED ON 29/07/02 FROM: THE ARENA PARKWAY WEST, CRANFORD LANE, HESTON, MIDDLESEX TW5 9QA

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17/07/0217 July 2002DIRECTOR RESIGNED

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03/03/023 March 2002FULL ACCOUNTS MADE UP TO 03/03/02

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20/02/0220 February 2002NEW DIRECTOR APPOINTED

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20/02/0220 February 2002NEW DIRECTOR APPOINTED

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15/01/0215 January 2002NEW DIRECTOR APPOINTED

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15/01/0215 January 2002DIRECTOR RESIGNED

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10/08/0110 August 2001RETURN MADE UP TO 29/07/01; NO CHANGE OF MEMBERS

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28/06/0128 June 2001PARTICULARS OF MORTGAGE/CHARGE

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14/05/0114 May 2001DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/05/0114 May 2001FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/05/0111 May 2001NEW DIRECTOR APPOINTED

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09/04/019 April 2001DIRECTOR RESIGNED

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04/03/014 March 2001FULL ACCOUNTS MADE UP TO 04/03/01

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26/02/0126 February 2001DIRECTOR RESIGNED

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14/12/0014 December 2000DIRECTOR RESIGNED

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23/08/0023 August 2000RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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07/06/007 June 2000DIRECTOR'S PARTICULARS CHANGED

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06/06/006 June 2000NEW DIRECTOR APPOINTED

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26/04/0026 April 2000NEW SECRETARY APPOINTED

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20/03/0020 March 2000£ NC 100000000/110000000 28/02/00

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20/03/0020 March 2000NC INC ALREADY ADJUSTED 28/02/00

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05/03/005 March 2000FULL ACCOUNTS MADE UP TO 05/03/00

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27/10/9927 October 1999NEW DIRECTOR APPOINTED

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18/10/9918 October 1999NEW DIRECTOR APPOINTED

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07/09/997 September 1999DIRECTOR RESIGNED

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09/08/999 August 1999RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS

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07/05/997 May 1999NEW SECRETARY APPOINTED

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07/05/997 May 1999SECRETARY RESIGNED

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01/03/991 March 1999S80A AUTH TO ALLOT SEC 23/02/99

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28/02/9928 February 1999FULL ACCOUNTS MADE UP TO 28/02/99

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12/01/9912 January 1999DIRECTOR RESIGNED

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12/01/9912 January 1999APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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12/01/9912 January 1999CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/01/9912 January 1999REREGISTRATION MEMORANDUM AND ARTICLES

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12/01/9912 January 1999ALTER MEM AND ARTS 23/11/98

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12/01/9912 January 1999REREGISTRATION PLC-PRI 23/11/98

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24/12/9824 December 1998SECRETARY'S PARTICULARS CHANGED

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03/08/983 August 1998RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998NEW DIRECTOR APPOINTED

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13/03/9813 March 1998DIRECTOR RESIGNED

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06/03/986 March 1998£ NC 15625000/100000000 27/02/98

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06/03/986 March 1998NC INC ALREADY ADJUSTED 27/02/98

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06/03/986 March 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98

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06/03/986 March 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98

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01/03/981 March 1998FULL ACCOUNTS MADE UP TO 01/03/98

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12/12/9712 December 1997AUDITOR'S RESIGNATION

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24/10/9724 October 1997NEW SECRETARY APPOINTED

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24/10/9724 October 1997SECRETARY RESIGNED

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30/09/9730 September 1997DIRECTOR'S PARTICULARS CHANGED

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25/09/9725 September 1997RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997DIRECTOR RESIGNED

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06/06/976 June 1997LOCATION OF REGISTER OF MEMBERS

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02/03/972 March 1997FULL ACCOUNTS MADE UP TO 02/03/97

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02/02/972 February 1997DIRECTOR RESIGNED

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19/09/9619 September 1996NEW DIRECTOR APPOINTED

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9610 September 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/964 August 1996RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9615 April 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9615 April 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9615 April 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/963 March 1996FULL ACCOUNTS MADE UP TO 03/03/96

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25/01/9625 January 1996DIRECTOR RESIGNED

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08/11/958 November 1995NEW DIRECTOR APPOINTED

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06/11/956 November 1995DIRECTOR RESIGNED

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25/10/9525 October 1995DIRECTOR RESIGNED

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25/10/9525 October 1995DIRECTOR RESIGNED

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29/09/9529 September 1995NEW DIRECTOR APPOINTED

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29/09/9529 September 1995NEW DIRECTOR APPOINTED

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28/09/9528 September 1995DIRECTOR RESIGNED

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26/09/9526 September 1995ACCOUNTING REF. DATE EXT FROM 30/09 TO 28/02

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11/08/9511 August 1995RETURN MADE UP TO 29/07/95; BULK LIST AVAILABLE SEPARATELY

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17/07/9517 July 1995NEW DIRECTOR APPOINTED

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03/07/953 July 1995PARTICULARS OF MORTGAGE/CHARGE

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05/06/955 June 1995PARTICULARS OF MORTGAGE/CHARGE

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04/05/954 May 1995REGISTERED OFFICE CHANGED ON 04/05/95 FROM: G OFFICE CHANGED 04/05/95 THE DAVID LLOYD SLAZENGER RACQUET CLUB SOUTHALL LANE HOUNSLOW MIDDX TW5 9PE

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04/05/954 May 1995REGISTERED OFFICE CHANGED ON 04/05/95 FROM: THE DAVID LLOYD SLAZENGER, RACQUET CLUB, SOUTHALL LANE, HOUNSLOW MIDDX TW5 9PE

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05/04/955 April 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/955 April 1995ALTER MEM AND ARTS 24/03/95

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28/03/9528 March 1995PARTICULARS OF MORTGAGE/CHARGE

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28/03/9528 March 1995PARTICULARS OF MORTGAGE/CHARGE

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28/03/9528 March 1995ALTER MEM AND ARTS 24/03/95

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28/03/9528 March 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/95

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10/03/9510 March 1995PARTICULARS OF MORTGAGE/CHARGE

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02/03/952 March 1995PARTICULARS OF MORTGAGE/CHARGE

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28/02/9528 February 1995DIRECTOR RESIGNED

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28/02/9528 February 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9521 February 1995NEW DIRECTOR APPOINTED

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04/11/944 November 1994PARTICULARS OF MORTGAGE/CHARGE

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04/11/944 November 1994PARTICULARS OF MORTGAGE/CHARGE

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04/11/944 November 1994PARTICULARS OF MORTGAGE/CHARGE

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26/10/9426 October 1994PARTICULARS OF MORTGAGE/CHARGE

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17/10/9417 October 1994DIRECTOR'S PARTICULARS CHANGED

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30/09/9430 September 1994FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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25/08/9425 August 1994RETURN MADE UP TO 29/07/94; BULK LIST AVAILABLE SEPARATELY

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20/12/9320 December 1993PARTICULARS OF MORTGAGE/CHARGE

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20/12/9320 December 1993PARTICULARS OF MORTGAGE/CHARGE

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30/09/9330 September 1993FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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12/08/9312 August 1993DIRECTOR'S PARTICULARS CHANGED

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12/08/9312 August 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/08/9312 August 1993RETURN MADE UP TO 29/07/93; BULK LIST AVAILABLE SEPARATELY

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10/05/9310 May 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9310 May 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9310 May 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9310 May 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9310 May 1993DIRECTOR RESIGNED

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10/05/9310 May 1993DIRECTOR RESIGNED

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10/05/9310 May 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/931 May 1993PARTICULARS OF MORTGAGE/CHARGE

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01/05/931 May 1993PARTICULARS OF MORTGAGE/CHARGE

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01/05/931 May 1993PARTICULARS OF MORTGAGE/CHARGE

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01/05/931 May 1993PARTICULARS OF MORTGAGE/CHARGE

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01/05/931 May 1993PARTICULARS OF MORTGAGE/CHARGE

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01/05/931 May 1993PARTICULARS OF MORTGAGE/CHARGE

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27/04/9327 April 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9327 April 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9327 April 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/04/9313 April 1993NEW DIRECTOR APPOINTED

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25/03/9325 March 1993CONVE 03/03/93

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25/03/9325 March 1993£ NC 2200000/15625000 03/03/93

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25/03/9325 March 1993DIRECTOR RESIGNED

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25/03/9325 March 1993DIRECTOR RESIGNED

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25/03/9325 March 1993DIRECTOR RESIGNED

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25/03/9325 March 1993ADOPT MEM AND ARTS 03/03/93

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25/03/9325 March 1993RE SHARES 03/03/93

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16/03/9316 March 1993LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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11/03/9311 March 1993LISTING OF PARTICULARS

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22/02/9322 February 1993NEW DIRECTOR APPOINTED

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21/02/9321 February 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/02/9314 February 1993NEW DIRECTOR APPOINTED

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11/02/9311 February 1993DIRECTOR RESIGNED

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11/02/9311 February 1993DIRECTOR RESIGNED

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11/02/9311 February 1993NEW DIRECTOR APPOINTED

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08/02/938 February 1993APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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08/02/938 February 1993DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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08/02/938 February 1993AUDITORS' REPORT

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08/02/938 February 1993AUDITORS' STATEMENT

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08/02/938 February 1993BALANCE SHEET

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08/02/938 February 1993NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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08/02/938 February 1993REREGISTRATION MEMORANDUM AND ARTICLES

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08/02/938 February 1993REREGISTRATION PRI-PLC 18/12/92

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27/10/9227 October 1992DIRECTOR RESIGNED

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27/10/9227 October 1992DIRECTOR RESIGNED

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27/10/9227 October 1992DIRECTOR RESIGNED

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27/10/9227 October 1992DIRECTOR RESIGNED

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30/09/9230 September 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/09/9230 September 1992FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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17/09/9217 September 1992DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/09/9217 September 1992RETURN MADE UP TO 29/07/92; FULL LIST OF MEMBERS

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17/09/9217 September 199229/07/92 FULL LIST NOF

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17/09/9217 September 1992PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992PARTICULARS OF MORTGAGE/CHARGE

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13/07/9213 July 1992DIRECTOR RESIGNED

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13/07/9213 July 1992DIRECTOR RESIGNED

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08/07/928 July 1992PARTICULARS OF MORTGAGE/CHARGE

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30/06/9230 June 1992PARTICULARS OF MORTGAGE/CHARGE

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11/06/9211 June 1992PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992PARTICULARS OF MORTGAGE/CHARGE

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30/04/9230 April 1992PARTICULARS OF MORTGAGE/CHARGE

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24/03/9224 March 1992PARTICULARS OF MORTGAGE/CHARGE

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16/01/9216 January 1992NEW DIRECTOR APPOINTED

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30/09/9130 September 1991FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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17/09/9117 September 1991NEW DIRECTOR APPOINTED

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10/09/9110 September 1991NEW DIRECTOR APPOINTED

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02/09/912 September 1991RETURN MADE UP TO 29/07/91; FULL LIST OF MEMBERS

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02/08/912 August 1991NEW DIRECTOR APPOINTED

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27/07/9127 July 1991NEW DIRECTOR APPOINTED

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10/07/9110 July 1991PARTICULARS OF MORTGAGE/CHARGE

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10/07/9110 July 1991PARTICULARS OF MORTGAGE/CHARGE

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10/07/9110 July 1991PARTICULARS OF MORTGAGE/CHARGE

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10/07/9110 July 1991PARTICULARS OF MORTGAGE/CHARGE

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06/06/916 June 1991NEW DIRECTOR APPOINTED

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10/05/9110 May 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9110 May 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9110 May 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/914 April 1991DIRECTOR RESIGNED

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04/04/914 April 1991DIRECTOR RESIGNED

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04/04/914 April 1991DIRECTOR RESIGNED

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05/03/915 March 1991CONVE 12/10/90

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05/03/915 March 1991NC INC ALREADY ADJUSTED 12/10/90

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05/03/915 March 1991ADOPT MEM AND ARTS 12/10/90

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05/03/915 March 1991£25000 12/10/90

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18/10/9018 October 1990RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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18/01/9018 January 1990RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989NEW DIRECTOR APPOINTED

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19/10/8919 October 1989NEW DIRECTOR APPOINTED

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30/09/8930 September 1989FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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30/06/8930 June 1989PARTICULARS OF MORTGAGE/CHARGE

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22/06/8922 June 1989PARTICULARS OF MORTGAGE/CHARGE

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22/06/8922 June 1989PARTICULARS OF MORTGAGE/CHARGE

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24/02/8924 February 1989WD 15/02/89 AD 17/05/88--------- PREMIUM £ SI [email protected]=199246 £ IC 500000/699246

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30/09/8830 September 1988FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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26/09/8826 September 1988NEW DIRECTOR APPOINTED

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12/09/8812 September 1988PARTICULARS OF MORTGAGE/CHARGE

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24/08/8824 August 1988RETURN MADE UP TO 06/08/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988£ NC 500000/1800000

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17/05/8817 May 1988NC INC ALREADY ADJUSTED 09/03/88

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30/03/8830 March 1988PARTICULARS OF MORTGAGE/CHARGE

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03/11/873 November 1987PARTICULARS OF MORTGAGE/CHARGE

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30/09/8730 September 1987FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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12/08/8712 August 1987PARTICULARS OF MORTGAGE/CHARGE

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06/08/876 August 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/876 August 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/876 August 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/876 August 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/06/8725 June 1987PARTICULARS OF MORTGAGE/CHARGE

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29/04/8729 April 1987RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS

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16/02/8716 February 1987PARTICULARS OF MORTGAGE/CHARGE

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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20/05/8620 May 1986RETURN MADE UP TO 07/01/86; FULL LIST OF MEMBERS

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22/04/8622 April 1986NEW DIRECTOR APPOINTED

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30/09/8530 September 1985FULL ACCOUNTS MADE UP TO 30/09/85

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30/09/8430 September 1984ANNUAL ACCOUNTS MADE UP DATE 30/09/84

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20/12/8320 December 1983PARTICULARS OF MORTGAGE/CHARGE

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30/09/8330 September 1983ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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08/09/808 September 1980CERTIFICATE OF INCORPORATION

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08/09/808 September 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/808 August 1980INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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