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MGR LEISURE LIMITED

Company number 02929346

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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)
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jun 2006	363s	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	363(287)	Registered office changed on 06/06/06
02 Nov 2005	225	Accounting reference date extended from 31/12/05 to 31/05/06	View PDF Accounting reference date extended from 31/12/05 to 31/05/06 - link opens in a new window - 1 page (1 page)
10 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
26 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: ashby house 1 bridge street staines middlesex TW18 4TP	View PDF Registered office changed on 15/09/05 from: ashby house 1 bridge street staines middlesex TW18 4TP - link opens in a new window - 1 page (1 page)
15 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
12 Sep 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 May 2005	363s	Return made up to 16/05/05; full list of members	View PDF Return made up to 16/05/05; full list of members - link opens in a new window - 11 pages (11 pages)
23 May 2005	363(287)	Registered office changed on 23/05/05
23 Mar 2005	AA	Accounts for a medium company made up to 11 July 2004	View PDF Accounts for a medium company made up to 11 July 2004 - link opens in a new window - 21 pages (21 pages)

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