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)
19 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009
15 Jul 2009 AA Total exemption full accounts made up to 1 January 2009
13 May 2009 363a Return made up to 04/04/09; full list of members
11 May 2009 288a Director appointed nicholas paul backhouse
11 May 2009 288a Director appointed paul guyer
06 May 2009 CERTNM Company name changed london & regional (health clubs no.4) LIMITED\certificate issued on 07/05/09
24 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2008 288a Director appointed scott anthony lloyd
20 Nov 2008 288a Director and secretary appointed ian michael brian harris
19 Nov 2008 395 Duplicate mortgage certificatecharge no:4
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19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2008 288b Appointment terminated director christopher king
10 Nov 2008 288b Appointment terminated director and secretary richard luck
10 Nov 2008 AA Total exemption full accounts made up to 3 January 2008
08 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2008 363a Return made up to 04/04/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2008 287 Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
03 Nov 2007 225 Accounting reference date shortened from 30/09/07 to 31/12/06
22 Aug 2007 MEM/ARTS Memorandum and Articles of Association
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 395 Particulars of mortgage/charge