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MOTORING & LEISURE SERVICES LIMITED

Company number 02813598

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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)
23 Dec 2004 123 £ nc 3600100/7200100 14/11/04
13 Dec 2004 88(2)R Ad 18/11/04--------- £ si 3600000@1=3600000 £ ic 100/3600100
13 Dec 2004 MEM/ARTS Memorandum and Articles of Association
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
01 Dec 2004 288b Director resigned
01 Dec 2004 288b Director resigned
10 Sep 2004 AA Full accounts made up to 31 December 2003
18 May 2004 363s Return made up to 28/04/04; full list of members
12 Sep 2003 AA Full accounts made up to 31 December 2002
20 Jun 2003 288b Secretary resigned
20 Jun 2003 288a New secretary appointed
30 Apr 2003 363s Return made up to 28/04/03; full list of members
10 Apr 2003 288b Director resigned
13 Sep 2002 AA Full accounts made up to 31 December 2001
07 May 2002 363s Return made up to 28/04/02; full list of members
20 Nov 2001 288b Director resigned
19 Sep 2001 AA Full accounts made up to 31 December 2000
03 May 2001 363s Return made up to 28/04/01; full list of members
29 Nov 2000 288a New director appointed
06 Oct 2000 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999