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UNDERFIELD LEISURE LIMITED

Company number 03011594

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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)
12 Feb 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: century house ashley road hale altrincham cheshire WA15 9TG	View PDF Registered office changed on 18/01/08 from: century house ashley road hale altrincham cheshire WA15 9TG - link opens in a new window - 1 page (1 page)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
29 Jan 2007	363s	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
16 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
01 Feb 2006	363s	Return made up to 08/01/06; full list of members	View PDF Return made up to 08/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
02 Feb 2005	363s	Return made up to 08/01/05; full list of members	View PDF Return made up to 08/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Oct 2004	88(2)R	Ad 31/05/04--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Ad 31/05/04--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
01 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2004	123	Nc inc already adjusted 31/05/04	View PDF Nc inc already adjusted 31/05/04 - link opens in a new window - 1 page (1 page)
01 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 2 pages (2 pages)
22 Jan 2004	CERTNM	Company name changed miners one LIMITED\certificate issued on 22/01/04	View PDF Company name changed miners one LIMITED\certificate issued on 22/01/04 - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	363s	Return made up to 08/01/04; full list of members	View PDF Return made up to 08/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2003	363s	Return made up to 19/01/03; full list of members	View PDF Return made up to 19/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 2 pages (2 pages)
05 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 1 page (1 page)

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