Leisure Huddersfield Investments (No.1) Ltd

04479602
5 Wigmore Street W1U 1PB

Documents

Documents
Date Category Description Pages
12 Oct 2010 gazette Gazette Dissolved Compulsory 1 Buy now
13 May 2010 officers Change of particulars for director (Christopher George White) 3 Buy now
13 May 2010 officers Change of particulars for director (Mr Maurice Moses Benady) 3 Buy now
04 May 2010 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
07 Sep 2009 address Location of debenture register 1 Buy now
07 Sep 2009 address Location of register of members 1 Buy now
07 Sep 2009 address Registered office changed on 07/09/2009 from 3RD floor 5 wigmore street london W1U 1PB 1 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB 1 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
21 Dec 2008 officers Appointment Terminated Director reit(corporate directors) LIMITED 1 Buy now
21 Dec 2008 officers Director appointed trafalgar officers LIMITED 2 Buy now
21 Dec 2008 officers Director appointed christopher george white 4 Buy now
21 Dec 2008 officers Director appointed maurice moses benady 4 Buy now
21 Dec 2008 resolution Resolution 3 Buy now
21 Dec 2008 resolution Resolution 4 Buy now
08 Dec 2008 annual-return Return made up to 08/07/08; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 11 Buy now
25 Jan 2008 accounts Accounting reference date extended from 24/03/07 to 31/03/07 1 Buy now
12 Dec 2007 annual-return Return made up to 08/07/07; full list of members 2 Buy now
12 Dec 2007 address Location of debenture register 1 Buy now
12 Dec 2007 address Location of register of members 1 Buy now
12 Dec 2007 address Registered office changed on 12/12/07 from: 5 wigmore street london london W1U 1PB 1 Buy now
07 Feb 2007 accounts Annual Accounts 10 Buy now
21 Sep 2006 accounts Accounting reference date shortened from 31/03/06 to 24/03/06 1 Buy now
12 Sep 2006 annual-return Return made up to 08/07/06; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 10 Buy now
30 Jan 2006 accounts Delivery ext'd 3 mth 31/03/05 2 Buy now
05 Aug 2005 accounts Annual Accounts 14 Buy now
22 Jul 2005 annual-return Return made up to 08/07/05; full list of members 6 Buy now
20 Apr 2005 accounts Delivery ext'd 3 mth 30/06/04 1 Buy now
05 Apr 2005 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
13 Jul 2004 annual-return Return made up to 08/07/04; full list of members 6 Buy now
14 May 2004 accounts Annual Accounts 15 Buy now
14 May 2004 accounts Accounting reference date shortened from 14/08/03 to 30/06/03 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
27 Nov 2003 officers Director resigned 1 Buy now
27 Nov 2003 officers New director appointed 5 Buy now
23 Sep 2003 auditors Auditors Resignation Company 1 Buy now
09 Sep 2003 annual-return Return made up to 08/07/03; full list of members 6 Buy now
09 Sep 2003 accounts Accounting reference date shortened from 31/12/03 to 14/08/03 1 Buy now
09 Jul 2003 accounts Annual Accounts 11 Buy now
13 Apr 2003 capital Declaration of assistance for shares acquisition 8 Buy now
04 Apr 2003 resolution Resolution 1 Buy now
03 Apr 2003 officers New director appointed 3 Buy now
03 Apr 2003 officers Secretary resigned 1 Buy now
03 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
03 Apr 2003 officers Director resigned 1 Buy now
03 Apr 2003 officers New secretary appointed 2 Buy now
03 Apr 2003 officers New secretary appointed 5 Buy now
03 Apr 2003 address Registered office changed on 03/04/03 from: heron house 19 marylebone road london NW1 5JL 1 Buy now
01 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 2002 accounts Accounting reference date shortened from 31/07/03 to 31/12/02 1 Buy now
23 Sep 2002 officers New director appointed 5 Buy now
06 Sep 2002 mortgage Particulars of mortgage/charge 16 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 officers Secretary resigned 1 Buy now
16 Jul 2002 officers New secretary appointed 2 Buy now
16 Jul 2002 officers New director appointed 7 Buy now
16 Jul 2002 officers New director appointed 8 Buy now
08 Jul 2002 incorporation Incorporation Company 15 Buy now