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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 2010 AD02 Register inspection address has been changed
View PDF ( Register inspection address has been changed - link opens in a new window ) (1 page)
16 Feb 2010 AD01 Registered office address changed from the Waterside Leisure Club Mill Road Budgen Cambs PE19 5QS on 16 February 2010
View PDF ( Registered office address changed from the Waterside Leisure Club Mill Road Budgen Cambs PE19 5QS on 16 February 2010 - link opens in a new window ) (1 page)
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
View PDF ( Total exemption small company accounts made up to 31 March 2009 - link opens in a new window ) (7 pages)
29 Apr 2009 288b Appointment terminated director spencer fitzgerald
View PDF ( Appointment terminated director spencer fitzgerald - link opens in a new window ) (1 page)
02 Apr 2009 363a Return made up to 02/01/09; full list of members
View PDF ( Return made up to 02/01/09; full list of members - link opens in a new window ) (4 pages)
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
View PDF ( Total exemption small company accounts made up to 31 March 2008 - link opens in a new window ) (5 pages)
30 Apr 2008 363a Return made up to 02/01/08; full list of members
View PDF ( Return made up to 02/01/08; full list of members - link opens in a new window ) (4 pages)
30 Apr 2008 287 Registered office changed on 30/04/2008 from 7 tebbitt close, long buckby northampton northamptonshire NN6 7YL
View PDF ( Registered office changed on 30/04/2008 from 7 tebbitt close, long buckby northampton northamptonshire NN6 7YL - link opens in a new window ) (1 page)
29 Apr 2008 353 Location of register of members
View PDF ( Location of register of members - link opens in a new window ) (1 page)
18 Apr 2008 88(2) Ad 01/04/07\gbp si 60@1=60\gbp ic 100/160\
View PDF ( Ad 01/04/07\gbp si 60@1=60\gbp ic 100/160\ - link opens in a new window ) (2 pages)
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (9 pages)
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window )
(1 page)
18 Apr 2008 123 Gbp nc 100/3000\01/04/07
View PDF ( Gbp nc 100/3000\01/04/07 - link opens in a new window ) (1 page)
21 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
View PDF ( Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window ) (1 page)
25 May 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
24 Apr 2007 395 Particulars of mortgage/charge
View PDF ( Particulars of mortgage/charge - link opens in a new window ) (3 pages)
01 Apr 2007 88(2)R Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100
View PDF ( Ad 20/03/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window ) (2 pages)
13 Mar 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
18 Feb 2007 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
18 Feb 2007 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
01 Feb 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
01 Feb 2007 288b Secretary resigned
View PDF ( Secretary resigned - link opens in a new window ) (1 page)
01 Feb 2007 288a New director appointed
View PDF ( New director appointed - link opens in a new window ) (1 page)
01 Feb 2007 288b Director resigned
View PDF ( Director resigned - link opens in a new window ) (1 page)
01 Feb 2007 288a New secretary appointed
View PDF ( New secretary appointed - link opens in a new window ) (1 page)