Advanced company searchLink opens in new window

MSB LEISURE LIMITED

Company number 02953133

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Sep 2003 363s Return made up to 27/07/03; full list of members
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Aug 2002 363s Return made up to 27/07/02; full list of members
10 Aug 2001 363s Return made up to 27/07/01; full list of members
19 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
21 Sep 2000 287 Registered office changed on 21/09/00 from: 5 folly view bramham wetherby west yorkshire LS23 6SF
05 Sep 2000 363s Return made up to 27/07/00; full list of members
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
31 Jan 2000 169 £ ic 400000/380000 15/12/99 £ sr 20000@1=20000
12 Jan 2000 288b Director resigned
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Aug 1999 363s Return made up to 27/07/99; full list of members
12 Aug 1999 363(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 DocumentDirector's particulars changed
20 Oct 1998 288b Director resigned
30 Sep 1998 AA Accounts for a small company made up to 31 December 1997
09 Sep 1998 363s Return made up to 27/07/98; no change of members
09 Sep 1998 363(288) Secretary'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 DocumentSecretary's particulars changed
01 Aug 1998 403a Declaration of satisfaction of mortgage/charge
16 Jul 1998 287 Registered office changed on 16/07/98 from: brindley way lyme green business park london road maclesfield cheshire SK11 0TB
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
03 Jul 1998 403a Declaration of satisfaction of mortgage/charge
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
12 Oct 1997 363s Return made up to 27/07/97; no change of members