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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)
03 Jan 2013 AD01 Registered office address changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom on 3 January 2013
03 Jan 2013 AD02 Register inspection address has been changed from 7 Tebbitt Close Long Buckby Northampton NN6 7YL United Kingdom
26 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
04 Jan 2011 AD04 Register(s) moved to registered office address
16 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 CH01 Director's details changed for Mark Williams on 1 October 2009
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 AD01 Registered office address changed from the Waterside Leisure Club Mill Road Budgen Cambs PE19 5QS on 16 February 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 288b Appointment terminated director spencer fitzgerald
02 Apr 2009 363a Return made up to 02/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Apr 2008 363a Return made up to 02/01/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 7 tebbitt close, long buckby northampton northamptonshire NN6 7YL
29 Apr 2008 353 Location of register of members
18 Apr 2008 88(2) Ad 01/04/07\gbp si 60@1=60\gbp ic 100/160\
18 Apr 2008 MEM/ARTS Memorandum and Articles of Association
18 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2008 123 Gbp nc 100/3000\01/04/07