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MARVELS LEISURE LTD

Company number 01039220

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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)
06 Jan 1998 CERTNM Company name changed malcolm stephenson & associates LIMITED\certificate issued on 07/01/98
31 Jan 1997 363s Return made up to 31/12/96; full list of members
17 Jan 1997 AA
02 Feb 1996 363s Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 1996 AA
24 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
17 Jan 1995 AA
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07 Feb 1994 AA
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26 Jan 1994 363s Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 AA
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11 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
11 Mar 1993 363s Return made up to 31/12/92; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; change of members
22 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1992 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
18 Mar 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
18 Mar 1991 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
08 Feb 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
07 Mar 1990 AA Accounts made up to 31 May 1989
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Request DocumentAccounts made up to 31 May 1989
07 Mar 1990 AA Accounts made up to 31 May 1988
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Request DocumentAccounts made up to 31 May 1988