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MESSENGER LEISURE LIMITED

Company number 01321789

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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)
19 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Jan 2016 AA01 Previous accounting period shortened from 28 April 2015 to 27 April 2015
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,300,000
06 Jan 2016 CH01 Director's details changed for Mr Selim Jehan Shah on 1 December 2015
06 Jan 2016 CH01 Director's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015
06 Jan 2016 CH03 Secretary's details changed for Mrs Jennifer Farquharson Shah on 1 December 2015
29 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 4,300,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 MR04 Satisfaction of charge 9 in full
16 Apr 2014 MR04 Satisfaction of charge 6 in full
16 Apr 2014 MR04 Satisfaction of charge 10 in full
28 Jan 2014 AA Accounts for a medium company made up to 30 April 2013
09 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4,300,000
30 Apr 2013 AA Accounts for a medium company made up to 30 April 2012
15 Apr 2013 AD01 Registered office address changed from the Wiltshire Golf and Country Club Vastern Wootton Bassett Swindon Wiltshire SN4 7PB on 15 April 2013
06 Feb 2013 AP03 Appointment of Mrs Jennifer Farquharson Shah as a secretary
06 Feb 2013 TM02 Termination of appointment of Jennifer Shah as a secretary
06 Feb 2013 AP03 Appointment of Mrs Jennifer Farquharson Shah as a secretary
06 Feb 2013 TM01 Termination of appointment of Alfred Stone as a director
06 Feb 2013 TM02 Termination of appointment of Alfred Stone as a secretary
06 Feb 2013 TM01 Termination of appointment of Peter Sanderson as a director
25 Jan 2013 AA01 Previous accounting period shortened from 29 April 2012 to 28 April 2012
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
27 Apr 2012 AA Full accounts made up to 30 April 2011
30 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011