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M.D.M. LEISURE LIMITED

Company number 01394937

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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)
29 Oct 2008 88(2) Ad 14/10/08\gbp si 2@1=2\gbp ic 2200/2202\
30 Sep 2008 363a Return made up to 30/04/08; full list of members
30 Sep 2008 288c Director's change of particulars / mark lewis / 29/04/2008
22 May 2007 363s Return made up to 30/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2007 395 Particulars of mortgage/charge
18 Jan 2007 AA Accounts for a medium company made up to 31 December 2005
10 May 2006 363s Return made up to 30/04/06; full list of members
01 Apr 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Accounts for a medium company made up to 31 December 2004
27 May 2005 363s Return made up to 30/04/05; full list of members
01 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
18 May 2004 363s Return made up to 30/04/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
28 Aug 2003 395 Particulars of mortgage/charge
07 Jun 2003 363s Return made up to 30/04/03; full list of members
30 Apr 2003 169 £ ic 3100/2200 04/03/03 £ sr 900@1=900
31 Mar 2003 173 Declaration of shares redemption:auditor's report
31 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2003 288b Director resigned
15 Mar 2003 395 Particulars of mortgage/charge
10 Sep 2002 173 Declaration of shares redemption:auditor's report
02 Aug 2002 169 £ ic 4000/3100 01/07/02 £ sr 900@1=900
02 Aug 2002 288b Director resigned
02 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02