LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED

Company number 04479745

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
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)
07 Sep 2009	353	Location of register of members	(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	Accounts made up to 31 March 2008	(6 pages)
07 Jan 2009	363a	Return made up to 08/07/08; full list of members	(3 pages)
22 Dec 2008	288a	Director appointed trafalgar officers LIMITED	(2 pages)
19 Dec 2008	288b	Appointment Terminated Director reit(corporate directors) LIMITED	(1 page)
19 Dec 2008	288a	Director appointed christopher george white	(4 pages)
19 Dec 2008	288a	Director appointed maurice moses benady	(4 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/11/2008	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/11/2008	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/11/2008	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
12 Dec 2007	363a	Return made up to 08/07/07; full list of members	(2 pages)
12 Dec 2007	190	Location of debenture register	(1 page)
12 Dec 2007	353	Location of register of members	(1 page)
12 Dec 2007	287	Registered office changed on 12/12/07 from: 5 wigmore street london W1U 1PB	(1 page)