TORQUAY LEISURE DEVELOPMENTS LIMITED

Company Documents

DateDescription
22/05/1522 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/05/148 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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23/05/1323 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/05/1120 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/05/1028 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MURRELL / 30/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MURRELL / 30/04/2010

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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22/05/0922 May 2009 LOCATION OF DEBENTURE REGISTER

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22/05/0922 May 2009 LOCATION OF REGISTER OF MEMBERS

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22/05/0922 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/04/0830 April 2008 LOCATION OF REGISTER OF MEMBERS

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30/04/0830 April 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 LOCATION OF DEBENTURE REGISTER

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
DERWENT HOTEL
BELGRAVE ROAD
TORQUAY
TQ2 5HT

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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30/05/0630 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/05/0623 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/05/0413 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/06/0211 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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21/06/0121 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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02/06/002 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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04/06/994 June 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/05/9831 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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02/06/972 June 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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18/11/9618 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/07/9610 July 1996 DIRECTOR'S PARTICULARS CHANGED

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10/07/9610 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/9630 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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06/11/956 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/05/9530 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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31/05/9431 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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08/07/938 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/06/932 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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20/08/9220 August 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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10/06/9210 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9220 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9211 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 REGISTERED OFFICE CHANGED ON 11/05/92 FROM:
9 CHURCH ROAD
ST. MARYCHURCH
TORQUAY
TQ1 4QY

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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30/05/9130 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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19/11/9019 November 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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19/11/9019 November 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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30/11/8930 November 1989 RETURN MADE UP TO 28/10/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/01/886 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/01/886 January 1988 REGISTERED OFFICE CHANGED ON 06/01/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP

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16/12/8716 December 1987 COMPANY NAME CHANGED
SHERGLEN LIMITED
CERTIFICATE ISSUED ON 16/12/87

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04/12/874 December 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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