LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED

Company number 04479654

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2011	AR01	Annual return made up to 8 July 2011 Statement of capital on 2011-07-27 GBP 1	(6 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
18 Aug 2010	AR01	Annual return made up to 8 July 2010	(6 pages)
13 May 2010	CH01	Director's details changed for Christopher George White on 1 May 2010	(3 pages)
13 May 2010	CH01	Director's details changed for Mr Maurice Moses Benady on 1 May 2010	(3 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
07 Sep 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
07 Sep 2009	353	Location of register of members	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB	(1 page)
07 Sep 2009	190	Location of debenture register	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 10/11/2008	(4 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 10/11/2008	(1 page)
21 Dec 2008	288a	Director appointed maurice moses benady	(4 pages)
21 Dec 2008	288a	Director appointed christopher george white	(4 pages)
21 Dec 2008	288a	Director appointed trafalgar officers LIMITED	(2 pages)
21 Dec 2008	288b	Appointment Terminated Director reit(corporate directors) LIMITED	(1 page)
03 Dec 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)