MARKSON TENNIS AND LEISURE CENTRES LIMITED

Company number 02463017

Date	Type	Description	View / Download
09 Dec 2009	TM01	Termination of appointment of Nicholas Phillips as a director	(2 pages)
17 Nov 2009	AD02	Register inspection address has been changed	(1 page)
16 Nov 2009	CH01	Director's details changed for Nicholas Phillips on 1 October 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Ian Michael Brian Harris on 1 October 2009	(1 page)
16 Nov 2009	CH01	Director's details changed for Ian Michael Brian Harris on 1 October 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Scott Anthony Lloyd on 1 October 2009	(2 pages)
19 Oct 2009	AD01	Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009	(1 page)
15 Jul 2009	AA	Total exemption full accounts made up to 1 January 2009	(6 pages)
28 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
17 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
30 Oct 2008	AA	Total exemption full accounts made up to 3 January 2008	(7 pages)
21 Oct 2008	AUD	Auditor's resignation	(2 pages)
02 Oct 2008	288c	Director's change of particulars / nicholas phillips / 01/06/2008	(1 page)
05 Mar 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
10 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: whitbread court houghton hall business park porz avenue dunstable bedfordshire LU5 5XE	(1 page)
02 Oct 2007	395	Particulars of mortgage/charge	(18 pages)
25 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
06 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
24 Aug 2007	288b	Director resigned	(1 page)
24 Aug 2007	288b	Secretary resigned	(1 page)

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