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QUEENS MILL LEISURE LIMITED

Company number 02334143

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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)
19 Aug 2002	AA	Partial exemption accounts made up to 31 May 2002	View PDF Partial exemption accounts made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
02 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Apr 2002	AA	Total exemption full accounts made up to 31 May 2001	View PDF Total exemption full accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
10 Jan 2001	363s	Return made up to 05/01/01; full list of members	View PDF Return made up to 05/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Sep 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
28 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
06 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Mar 2000	363s	Return made up to 04/02/00; full list of members	View PDF Return made up to 04/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2000	287	Registered office changed on 30/03/00 from: 50 greenbank street preston PR1 7PU	View PDF Registered office changed on 30/03/00 from: 50 greenbank street preston PR1 7PU - link opens in a new window - 1 page (1 page)
24 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 1999	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 7 pages (7 pages)
19 Jan 1999	363s	Return made up to 05/01/99; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 05/01/99; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
28 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
12 Jan 1998	363s	Return made up to 05/01/98; no change of members	View PDF Return made up to 05/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
12 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 8 pages (8 pages)
24 Feb 1997	AA	Accounts for a small company made up to 31 May 1996	View PDF Accounts for a small company made up to 31 May 1996 - link opens in a new window - 7 pages (7 pages)
17 Feb 1997	363s	Return made up to 05/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Mar 1996	363s	Return made up to 05/01/96; full list of members	View PDF Return made up to 05/01/96; full list of members - link opens in a new window - 6 pages (6 pages)

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