MARKSON TENNIS AND LEISURE CENTRES LIMITED

Company number 02463017

Date	Type	Description	View / Download
03 Oct 1996	AA	Full accounts made up to 3 March 1996	(16 pages)
15 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 1996	363s	Return made up to 24/01/96; no change of members 363(287) ‐ Registered office changed on 31/01/96 363(288) ‐ Director resigned	(4 pages)
31 Jan 1996	288	New director appointed	(2 pages)
26 Sep 1995	225(1)	Accounting reference date extended from 30/09 to 28/02	(1 page)
26 Jul 1995	AA	Full accounts made up to 30 September 1994	(16 pages)
27 Feb 1995	288	Secretary resigned;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 Document
19 Jan 1995	363s	Return made up to 24/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(32 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
17 Oct 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	AA	Full accounts made up to 30 September 1993	(16 pages)
04 Mar 1994	363s	Return made up to 24/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	395	Particulars of mortgage/charge	(4 pages)
15 Dec 1993	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Dec 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
22 Jun 1993	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
17 Jun 1993	225(2)	Accounting reference date shortened from 28/02 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	AA	Full accounts made up to 30 September 1992	(10 pages)
06 Jun 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 May 1993	288	Secretary resigned;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 Document
13 May 1993	288	Director resigned;new director 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 Document
01 May 1993	395	Particulars of mortgage/charge	(3 pages)
01 May 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1993	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)

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