Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOBILE AND LEISURE CONCEPTS LIMITED

Company number 01810592

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2002 363s Return made up to 09/11/02; full list of members
30 May 2002 AA Accounts for a small company made up to 30 November 2001
14 Dec 2001 363s Return made up to 09/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/12/01
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
07 Dec 2000 363s Return made up to 09/11/00; full list of members
20 Nov 2000 AA Accounts for a small company made up to 30 November 1999
23 Aug 2000 395 Particulars of mortgage/charge
23 Aug 2000 395 Particulars of mortgage/charge
10 Jan 2000 363s Return made up to 09/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1999 AA Accounts for a dormant company made up to 30 November 1998
13 May 1999 225 Accounting reference date shortened from 31/05/99 to 30/11/98
13 May 1999 AA Accounts for a dormant company made up to 31 May 1998
24 Nov 1998 363s Return made up to 09/11/98; no change of members
  • 363(287) ‐ Registered office changed on 24/11/98
06 May 1998 AA Accounts for a dormant company made up to 31 May 1997
29 Dec 1997 363s Return made up to 09/11/97; no change of members
26 Nov 1997 287 Registered office changed on 26/11/97 from: north works lower dicker hailsham east sussex BN27 4BZ
17 Nov 1997 AUD Auditor's resignation
29 Nov 1996 363s Return made up to 09/11/96; full list of members
10 Sep 1996 AA Accounts for a dormant company made up to 31 May 1996
01 Feb 1996 287 Registered office changed on 01/02/96 from: unit 1 avocet way diplocks industrial estate hailsham east sussex BN27 3JF
14 Nov 1995 363s Return made up to 09/11/95; no change of members
20 Oct 1995 AA Accounts for a dormant company made up to 31 May 1995
05 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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