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MELBOURNE LEISURE LIMITED

Company number 03022761

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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 Jun 2009 288b Appointment terminated secretary malcolm robson
06 Jun 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 16/02/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 March 2008
16 Oct 2008 288b Appointment terminated director richard waterworth
16 Oct 2008 288b Appointment terminated director michael owen
16 Oct 2008 288c Director's change of particulars / richard waterworth / 06/10/2008
29 Mar 2008 363a Return made up to 16/02/08; full list of members
28 Mar 2008 353 Location of register of members
17 Jan 2008 AA Full accounts made up to 31 March 2007
16 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 363a Return made up to 16/02/07; full list of members
05 Dec 2006 AA Full accounts made up to 31 March 2006
24 Mar 2006 363a Return made up to 16/02/06; full list of members
24 Mar 2006 353 Location of register of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
08 Sep 2005 288c Director's particulars changed
11 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 AA Full accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 16/02/04; full list of members
18 Dec 2003 AA Full accounts made up to 31 March 2003
19 Aug 2003 288c Director's particulars changed
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution