UNITED LEISURE LIMITED

Company number 00971618

Date	Type	Description	View / Download
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 31	(14 pages)
05 Feb 2010	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(2 pages)
30 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
07 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28	(3 pages)
07 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)
15 Oct 2009	SH01	Statement of capital following an allotment of shares on 8 September 2009 GBP 1,170,223	(2 pages)
15 Oct 2009	MISC	Form 123 dated 08/09/09 increasing nom cap by £20,000	(1 page)
24 Sep 2009	AA	Accounts for a small company made up to 31 October 2008	(8 pages)
24 Sep 2009	AA	Accounts for a small company made up to 31 October 2007	(7 pages)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	(3 pages)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(4 pages)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(4 pages)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
20 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	(3 pages)
20 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ £1150223 capitalisation 08/09/2009 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Sep 2009	AUD	Auditor's resignation	(1 page)
18 Sep 2009	288a	Director appointed byron evans	(3 pages)
18 Sep 2009	288a	Director and secretary appointed matthew frederick proctor	(3 pages)
18 Sep 2009	288a	Director appointed nicholas simon harding	(3 pages)
18 Sep 2009	288b	Appointment terminated secretary timothy jobson	(1 page)
18 Sep 2009	288b	Appointment terminated director edward fairless	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from queensville house 49 queensville stafford ST17 4NL	(1 page)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 30	(3 pages)
19 Jun 2009	288b	Appointment terminated director michael pemberton	(1 page)