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MENDIP LEISURE LIMITED

Company number 01864828

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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)
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 CH01 Director's details changed for Mrs Christine Pamela Flook on 1 October 2009
24 Aug 2010 AD02 Register inspection address has been changed
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 01/08/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 363a Return made up to 01/08/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Apr 2008 288b Appointment terminated director emma flook
01 Apr 2008 288b Appointment terminated director katie flook
01 Apr 2008 288b Appointment terminated director nicholas flook
07 Feb 2008 169 £ ic 291276/281276 17/12/07 £ sr 10000@1=10000
06 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 363a Return made up to 01/08/07; full list of members
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 190 Location of debenture register
28 Aug 2007 353 Location of register of members
12 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006