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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)
21 Jan 1999 AA Accounts for a medium company made up to 30 April 1998
21 Jan 1999 363a Return made up to 11/12/98; full list of members
21 Jan 1999 288c Director's particulars changed
12 Jan 1999 288c Director's particulars changed
12 Jan 1999 287 Registered office changed on 12/01/99 from: queensway house london road south poynton stockport cheshire SK12 1NJ
11 Jan 1999 88(2)R Ad 11/12/98--------- £ si 800000@1=800000 £ ic 3500000/4300000
22 Oct 1998 288c Secretary's particulars changed
11 May 1998 288b Director resigned
27 Feb 1998 AA Accounts for a medium company made up to 30 April 1997
26 Jan 1998 363a Return made up to 11/12/97; full list of members
26 Jan 1998 288c Director's particulars changed
26 Jan 1998 288c Director's particulars changed
26 Jan 1998 288c Director's particulars changed
24 Jul 1997 88(2)R Ad 09/07/97--------- £ si 500000@1=500000 £ ic 2500000/3000000
27 Jun 1997 403a Declaration of satisfaction of mortgage/charge
09 Jun 1997 288a New director appointed
06 Jun 1997 395 Particulars of mortgage/charge
24 Apr 1997 AA Accounts for a small company made up to 30 April 1996
08 Apr 1997 88(2)R Ad 23/03/97--------- £ si 2499000@1=2499000 £ ic 1000/2500000
08 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Apr 1997 123 £ nc 1000/5000000 23/03/97
01 Apr 1997 288a New director appointed
01 Apr 1997 288a New director appointed
10 Jan 1997 363s Return made up to 11/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed