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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)
09 Oct 1997 403a Declaration of satisfaction of mortgage/charge
09 Oct 1997 403a Declaration of satisfaction of mortgage/charge
03 Sep 1997 395 Particulars of mortgage/charge
03 Sep 1997 395 Particulars of mortgage/charge
24 Jul 1997 395 Particulars of mortgage/charge
08 Apr 1997 395 Particulars of mortgage/charge
21 Mar 1997 363s Return made up to 16/02/97; full list of members
21 Mar 1997 288c Director's particulars changed
03 Jan 1997 287 Registered office changed on 03/01/97 from: 16 thorpe road norwich norfolk NR1 1RY
20 Dec 1996 AA Full accounts made up to 31 March 1996
10 Dec 1996 395 Particulars of mortgage/charge
22 Nov 1996 88(2)R Ad 24/06/96--------- £ si 998@1=998 £ ic 2/1000
18 Aug 1996 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
18 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Jul 1996 288 New director appointed
14 Jul 1996 288 New director appointed
11 Jul 1996 395 Particulars of mortgage/charge
19 Feb 1996 363s Return made up to 16/02/96; full list of members
27 Nov 1995 288 Director resigned
27 Nov 1995 288 Director resigned
15 Nov 1995 288 Director resigned;new director appointed
13 Nov 1995 395 Particulars of mortgage/charge
03 Oct 1995 288 New director appointed
03 Oct 1995 288 Secretary resigned;new secretary appointed
03 Oct 1995 287 Registered office changed on 03/10/95 from: 141 king street great yarmouth norfolk NR30 2PQ