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Leisure Cardiff Properties LTD

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Reports

Extended Company Report with Annual Accounts LEISURE CARDIFF PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2009)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Receivership
Company Number 01332542
Record last updated Thursday, June 6, 2019 3:41:30 AM UTC
Official Address Hill House 1 Little New Street Castle Baynard
There are 1,584 companies registered at this street
Postal Code EC4A3TR
Sector Development & sell real estate

Charts

Visits

LEISURE CARDIFF PROPERTIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2019 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Dec 11, 2012 Notice of appointment of an administrative receiver, receiver or manager Notice of appointment of an administrative receiver, receiver or manager
Registry Jun 28, 2012 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Jun 22, 2011 Receiver or manager or administrative receiver's abstract of receipts and payment 1332... Receiver or manager or administrative receiver's abstract of receipts and payment 1332...
Registry Jun 29, 2010 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 1332... Change of particulars for director 1332...
Registry Aug 11, 2009 Administrative receiver's report Administrative receiver's report
Registry Aug 11, 2009 Notice of appointment of receiver Notice of appointment of receiver
Registry May 29, 2009 Notice of appointment of receiver 1332... Notice of appointment of receiver 1332...
Registry May 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2009 Change in situation or address of registered office 1332... Change in situation or address of registered office 1332...
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2008 Appointment of a man as Director 1332... Appointment of a man as Director 1332...
Registry Dec 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2008 Annual return Annual return
Registry Nov 10, 2008 Two appointments: a person and a man Two appointments: a person and a man
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 11, 2007 Register of members Register of members
Registry Dec 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Aug 3, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 3, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Apr 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 5, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 29, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 29, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 29, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 28, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2004 Annual return Annual return
Financials May 5, 2004 Annual accounts Annual accounts
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2003 Particulars of a mortgage or charge 1332... Particulars of a mortgage or charge 1332...
Registry Sep 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2003 Annual return Annual return
Registry Sep 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 6, 2003 Particulars of a mortgage or charge 1332... Particulars of a mortgage or charge 1332...
Registry Sep 1, 2003 Resignation of a director Resignation of a director
Registry Aug 15, 2003 Appointment of a director Appointment of a director
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Appointment of a director Appointment of a director
Registry Apr 3, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2003 Change of name certificate Change of name certificate
Registry Aug 28, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Appointment of a secretary Appointment of a secretary
Financials Aug 28, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Sep 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2000 Annual return Annual return
Financials May 9, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Annual return Annual return
Registry Feb 4, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 1999 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 23, 1999 Alter mem and arts Alter mem and arts
Registry Jul 27, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 11, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Financials Jul 15, 1998 Annual accounts Annual accounts
Registry Mar 17, 1998 Resignation of a director Resignation of a director
Registry Jan 29, 1998 Annual return Annual return
Financials Aug 27, 1997 Annual accounts Annual accounts
Registry Feb 4, 1997 Annual return Annual return
Registry Nov 26, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1996 Appointment of a secretary Appointment of a secretary
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Annual return Annual return
Registry Jan 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 13, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Jul 7, 1995 Annual accounts Annual accounts
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1332... Declaration of satisfaction in full or in part of a mortgage or charge 1332...
Registry Apr 13, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 6, 1995 Declaration of satisfaction in full or in part of a mortgage or charge 1332... Declaration of satisfaction in full or in part of a mortgage or charge 1332...
Financials Jan 15, 1995 Annual accounts Annual accounts
Registry Jan 8, 1995 Annual return Annual return

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