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)
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 363a Return made up to 04/04/07; full list of members
18 Apr 2007 288c Director's particulars changed
02 Oct 2006 MEM/ARTS Memorandum and Articles of Association
14 Sep 2006 288a New director appointed
14 Sep 2006 287 Registered office changed on 14/09/06 from: level 1, exchange house primrose street london EC2A 2HS
14 Sep 2006 288b Secretary resigned
14 Sep 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
14 Sep 2006 288a New secretary appointed;new director appointed
14 Sep 2006 288b Director resigned
14 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ SEC390A(1) au sole dir 30/08/06
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Sep 2006 CERTNM Company name changed precis (2605) LIMITED\certificate issued on 07/09/06
04 Apr 2006 NEWINC Incorporation