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MEDITERRANEAN LEISURE GROUP LIMITED

Company number 01706645

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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)
09 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,206,100
28 Nov 2014 AA Total exemption small company accounts made up to 1 December 2013
26 Sep 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,206,100
26 Sep 2014 CH01 Director's details changed for David John Stewart on 25 February 2014
26 Sep 2014 AD01 Registered office address changed from Holiday House 146/148 London Road St Albans Hertfordshire AL1 1PQ to 9 High Street Woburn Sands Milton Keynes MK17 8RF on 26 September 2014
30 Aug 2013 AA Total exemption small company accounts made up to 1 December 2012
09 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1,206,100
04 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
19 May 2011 TM02 Termination of appointment of Lynda Stewart as a secretary
19 May 2011 TM01 Termination of appointment of Lynda Stewart as a director
04 Mar 2011 AA Total exemption small company accounts made up to 1 December 2008
10 Aug 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for David John Stewart on 15 June 2010
09 Aug 2010 CH03 Secretary's details changed for Lynda Maureen Stewart on 15 June 2010
09 Aug 2010 CH01 Director's details changed for Lynda Maureen Stewart on 15 June 2010
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2009 363a Return made up to 16/06/09; full list of members
18 May 2009 AA Full accounts made up to 1 December 2007
12 Nov 2008 363a Return made up to 16/06/08; full list of members
26 Aug 2008 AA Full accounts made up to 1 December 2006
28 Oct 2007 AA Full accounts made up to 1 December 2005
06 Jul 2007 363a Return made up to 16/06/07; full list of members
10 Nov 2006 244 Delivery ext'd 3 mth 01/12/05
08 Aug 2006 363a Return made up to 16/06/06; full list of members