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MIGHTYMAST LEISURE LTD

Company number 02357314

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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)
21 Apr 2009 190 Location of debenture register
21 Apr 2009 353 Location of register of members
21 Apr 2009 288c Director and secretary's change of particulars / julie bonnage / 21/04/2009
21 Apr 2009 288c Director's change of particulars / christopher dolan / 21/04/2009
21 Apr 2009 288c Director and secretary's change of particulars / julie bonnage / 21/04/2009
11 Mar 2009 363a Return made up to 08/03/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 08/03/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 08/03/07; full list of members
25 Apr 2007 288c Secretary's particulars changed;director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Mar 2006 363a Return made up to 08/03/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 15000 shares @ £1 31/03/05
23 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2005 88(2)R Ad 15/03/05--------- £ si 15000@1=15000 £ ic 10000/25000
31 Mar 2005 363s Return made up to 08/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Mar 2004 363s Return made up to 08/03/04; full list of members
19 Sep 2003 AA Accounts for a small company made up to 31 March 2003
16 Sep 2003 395 Particulars of mortgage/charge
22 Aug 2003 123 Nc inc already adjusted 18/07/03
22 Aug 2003 88(2)R Ad 21/07/03--------- £ si 9998@1=9998 £ ic 2/10000
22 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities