ELLIOTT LEISURE (TIME-OWNERSHIP) LIMITED

Company number 01364941

Date	Type	Description	View / Download
07 Jan 2016	AD03	Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD	(1 page)
06 Jan 2016	AD02	Register inspection address has been changed to St. James House 13 Kensington Square London W8 5HD	(1 page)
17 Dec 2015	AP04	Appointment of Goodwille Limited as a secretary on 30 October 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(4 pages)
07 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Feb 2015	AP03	Appointment of Mr Matthew Edward William Hyland as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Georgina Mason as a secretary on 2 February 2015	(1 page)
31 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
28 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
10 Dec 2012	AP03	Appointment of Miss Georgina Mason as a secretary	(1 page)
24 Oct 2012	TM02	Termination of appointment of Michael Stilwell as a secretary	(1 page)
03 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(4 pages)
23 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
26 Apr 2010	AP03	Appointment of Mr Michael James Stilwell as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
01 Oct 2009	288b	Appointment terminated director colin steele	(1 page)
22 Jul 2009	363a	Return made up to 24/06/09; full list of members	(4 pages)