DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED

Company number 05768129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Jul 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
08 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
13 Nov 2013 MR01 Registration of charge 057681290005
12 Nov 2013 MR04 Satisfaction of charge 3 in full
12 Nov 2013 MR04 Satisfaction of charge 4 in full
08 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
29 Jan 2013 AA Accounts for a dormant company made up to 3 January 2013
05 Oct 2012 AA Accounts for a dormant company made up to 29 December 2011
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 30 December 2010
18 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Nicholas Backhouse as a director
16 Nov 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 CH01 Director's details changed for Ian Michael Brian Harris on 14 September 2010
09 Jun 2010 CH01 Director's details changed for Scott Anthony Lloyd on 23 April 2010
05 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
14 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH03 Secretary's details changed for Ian Michael Brian Harris on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Paul Guyer on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Mr Nicholas Paul Backhouse on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Ian Michael Brian Harris on 1 October 2009
16 Nov 2009 CH01 Director's details changed for Scott Anthony Lloyd on 1 October 2009