MELBOURNE LEISURE LIMITED

Company number 03022761

Date	Type	Description	View / Download
08 Apr 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 8 April 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Stuart John James Cruden Gray as a director on 19 March 2015	(1 page)
09 Jan 2015	MR01	Registration of charge 030227610008, created on 7 January 2015	(8 pages)
14 Jul 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
25 Jun 2014	AP01	Appointment of Mr Stuart John James Cruden Gray as a director	(2 pages)
25 Jun 2014	CH01	Director's details changed for Mr Neil Alan Quinsey on 1 November 2013	(2 pages)
25 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,000	(5 pages)
04 Oct 2013	AP01	Appointment of Mr Neil Alan Quinsey as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Malcolm Robson as a director	(1 page)
04 Oct 2013	AD01	Registered office address changed from Lanmor House High Road Wembley Middlesex HA9 6AX United Kingdom on 4 October 2013	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
13 May 2013	AUD	Auditor's resignation	(2 pages)
19 Apr 2013	MISC	Auditors resignation	(2 pages)
15 Mar 2013	AD01	Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 15 March 2013	(1 page)
04 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
29 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
13 Jul 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
17 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
15 Jul 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
16 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Mr Thomas Frederick Teviot Harrison on 1 November 2009	(2 pages)
16 Feb 2010	CH03	Secretary's details changed for Neil Alan Quinsey on 1 November 2009	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr Malcolm Henry Robson on 1 November 2009	(2 pages)
23 Jun 2009	288a	Secretary appointed neil alan quinsey	(1 page)