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MRM LEISURE LIMITED

Company number 04753777

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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)
27 Mar 2006 287 Registered office changed on 27/03/06 from: 16 south parade thorne south yorkshire DN8 5DU
28 Feb 2006 288b Secretary resigned;director resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 88(2)R Ad 22/12/05--------- £ si 14900@1=14900 £ ic 100/15000
05 Jan 2006 123 Nc inc already adjusted 22/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2005 363s Return made up to 06/05/05; full list of members
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Director resigned
12 Jan 2005 288a New director appointed
19 Nov 2004 AA Accounts for a dormant company made up to 31 May 2004
05 Oct 2004 395 Particulars of mortgage/charge
15 May 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 15/05/04
30 Jan 2004 CERTNM Company name changed rhodes turner LIMITED\certificate issued on 30/01/04
06 May 2003 NEWINC Incorporation