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MW LEISURE ESTATES LTD

Company number 06038489

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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)
16 Feb 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 160
View PDF ( Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 160
- link opens in a new window )
(4 pages)
04 Feb 2015 MR01 Registration of charge 060384890002, created on 20 January 2015
View PDF ( Registration of charge 060384890002, created on 20 January 2015 - link opens in a new window ) (26 pages)
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (9 pages)
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 160
View PDF ( Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 160
- link opens in a new window )
(4 pages)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (9 pages)
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
View PDF ( Total exemption small company accounts made up to 31 March 2012 - link opens in a new window ) (9 pages)
12 Feb 2013 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
12 Feb 2013 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
12 Feb 2013 CC04 Statement of company's objects
View PDF ( Statement of company's objects - link opens in a new window ) (2 pages)
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(24 pages)
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
View PDF ( Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window ) (5 pages)
03 Jan 2013 CH01 Director's details changed for Mark Williams on 1 April 2012
View PDF ( Director's details changed for Mark Williams on 1 April 2012 - link opens in a new window ) (2 pages)
03 Jan 2013 CH03 Secretary's details changed for Louise Williams on 1 April 2012
View PDF ( Secretary's details changed for Louise Williams on 1 April 2012 - link opens in a new window ) (2 pages)
03 Jan 2013 AD01 Registered office address changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom on 3 January 2013
View PDF ( Registered office address changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom on 3 January 2013 - link opens in a new window ) (1 page)
03 Jan 2013 AD02 Register inspection address has been changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom
View PDF ( Register inspection address has been changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom - link opens in a new window ) (1 page)
26 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
View PDF ( Total exemption small company accounts made up to 31 March 2011 - link opens in a new window ) (7 pages)
09 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
View PDF ( Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window ) (5 pages)
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
17 May 2011 AA Total exemption small company accounts made up to 31 March 2010
View PDF ( Total exemption small company accounts made up to 31 March 2010 - link opens in a new window ) (7 pages)
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
04 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
View PDF ( Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window ) (5 pages)
04 Jan 2011 AD04 Register(s) moved to registered office address
View PDF ( Register(s) moved to registered office address - link opens in a new window ) (1 page)
16 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
View PDF ( Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window ) (5 pages)
16 Feb 2010 AD03 Register(s) moved to registered inspection location
View PDF ( Register(s) moved to registered inspection location - link opens in a new window ) (1 page)
16 Feb 2010 CH01 Director's details changed for Mark Williams on 1 October 2009
View PDF ( Director's details changed for Mark Williams on 1 October 2009 - link opens in a new window ) (2 pages)