Capital & Regional (Leisure Gp) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)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 related company news information about these directors and secretaries in other companies
BEAMACCENT LIMITED
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED
Company type Private Limited Company , Dissolved Company Number 03203097 Record last updated Tuesday, March 31, 2015 12:06:09 AM UTC Official Address Griffins Tavistock House South Square King's Cross There are 631 companies registered at this street
Postal Code WC1H9LG Sector Development of building projects
Visits Searches Document Type Publication date Download link Notices Nov 18, 2014 Final meetings Registry Dec 2, 2013 Change of registered office address Registry Dec 2, 2013 Annual return Registry Nov 28, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Nov 28, 2013 Notice of appointment of liquidator in a voluntary winding up Registry Nov 28, 2013 Ordinary resolution in members' voluntary liquidation Registry Sep 17, 2013 Statement of capital Registry Sep 17, 2013 Solvency statement Registry Sep 17, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 17, 2013 Reduce issued capital 09 Financials Jul 12, 2013 Annual accounts Registry Apr 15, 2013 Appointment of a man as Secretary Registry Apr 15, 2013 Resignation of one Secretary Registry Mar 28, 2013 Appointment of a man as Secretary Registry Mar 28, 2013 Resignation of one Secretary (a man) Registry Dec 14, 2012 Annual return Registry Jul 2, 2012 Return of allotment of shares Financials Jun 27, 2012 Annual accounts Registry Dec 13, 2011 Annual return Financials Jun 24, 2011 Annual accounts Registry Jan 17, 2011 Alteration to memorandum and articles Registry Dec 15, 2010 Annual return Registry Nov 2, 2010 Appointment of a man as Director Registry Oct 28, 2010 Appointment of a man as Chartered Accountant and Director Financials Jul 8, 2010 Annual accounts Registry Feb 26, 2010 Change of registered office address Registry Dec 7, 2009 Annual return Financials Oct 1, 2009 Annual accounts Registry Aug 27, 2009 Section 175 comp act 06 08 Registry Aug 19, 2009 Resignation of a director Registry Jul 31, 2009 Resignation of one Company Director and one Director (a man) Registry Dec 1, 2008 Annual return Financials Nov 1, 2008 Annual accounts Registry Apr 1, 2008 Resignation of a director Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Registry Dec 4, 2007 Annual return Registry Dec 3, 2007 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2007 Annual accounts Registry Aug 15, 2007 Elective resolution Registry Jun 29, 2007 Change in situation or address of registered office Registry Dec 12, 2006 Annual return Financials Nov 3, 2006 Annual accounts Registry Jun 9, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 9, 2006 Notice of change of directors or secretaries or in their particulars 3203... Registry Dec 21, 2005 Annual return Financials Jun 23, 2005 Annual accounts Registry Apr 25, 2005 Change of accounting reference date Registry Apr 5, 2005 Appointment of a director Registry Apr 5, 2005 Resignation of a director Registry Feb 21, 2005 Appointment of a man as Company Director and Director Registry Feb 21, 2005 Resignation of a woman Financials Feb 2, 2005 Annual accounts Registry Jan 13, 2005 Annual return Registry Jun 1, 2004 Resignation of a director Registry Jun 1, 2004 Appointment of a director Financials May 26, 2004 Annual accounts Registry May 25, 2004 Alteration to memorandum and articles Registry Apr 14, 2004 Appointment of a man as Director and Company Director Registry Apr 14, 2004 Resignation of one Company Director and one Director (a man) Registry Jan 21, 2004 Company name change Registry Jan 21, 2004 Annual return Registry Jan 21, 2004 Change of name certificate Registry Jan 21, 2004 Director's particulars changed Registry Jan 21, 2004 Registered office changed Registry Jun 29, 2003 Appointment of a director Registry Jun 29, 2003 Resignation of a director Registry Jun 29, 2003 Appointment of a director Registry Jun 29, 2003 Resignation of a director Registry Jun 29, 2003 Appointment of a secretary Registry Jun 29, 2003 Resignation of a secretary Registry Jan 24, 2003 Four appointments: a woman and 3 men,: a woman and 3 men Registry Jan 14, 2003 Annual return Financials Dec 7, 2002 Annual accounts Financials Apr 26, 2002 Annual accounts 3203... Registry Feb 7, 2002 Annual return Registry Apr 26, 2001 Notice of change of directors or secretaries or in their particulars Financials Feb 8, 2001 Annual accounts Registry Dec 13, 2000 Annual return Registry Aug 22, 2000 Appointment of a secretary Registry Jul 19, 2000 Appointment of a man as Secretary and Accountant Financials Apr 21, 2000 Annual accounts Registry Jan 12, 2000 Annual return Financials Mar 12, 1999 Annual accounts Registry Dec 30, 1998 Appointment of a director Registry Dec 11, 1998 Annual return Registry Dec 10, 1998 Appointment of a man as Solicitor and Director Registry Sep 23, 1998 Appointment of a director Registry Sep 23, 1998 Appointment of a secretary Registry Sep 23, 1998 Resignation of a secretary Registry Sep 3, 1998 Appointment of a person as Secretary Registry Sep 3, 1998 Resignation of one Accountant and one Secretary (a man) Registry Aug 13, 1998 Annual return Registry Aug 13, 1998 Appointment of a director Registry Aug 13, 1998 Register of members Registry Aug 4, 1998 Appointment of a man as Director and Company Director Registry Jul 21, 1998 Change of accounting reference date Financials Dec 9, 1997 Annual accounts Registry Jul 22, 1997 Annual return Registry Jul 8, 1997 Notice of change of directors or secretaries or in their particulars Registry Sep 5, 1996 Change in situation or address of registered office
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