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MARILYN'S LEISURE LIMITED

Company number 03103762

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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)
25 Jun 1997 395 Particulars of mortgage/charge
25 Jun 1997 395 Particulars of mortgage/charge
16 May 1997 AA Full accounts made up to 31 July 1996
07 May 1997 88(2)R Ad 23/04/97--------- £ si 44000@1=44000 £ ic 396001/440001
07 May 1997 88(2)R Ad 23/04/97--------- £ si 1000@1=1000 £ ic 395001/396001
26 Feb 1997 395 Particulars of mortgage/charge
20 Nov 1996 395 Particulars of mortgage/charge
07 Nov 1996 363s Return made up to 19/09/96; full list of members
07 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 1996 88(2)R Ad 30/07/96--------- £ si 395000@1=395000 £ ic 1/395001
16 Aug 1996 CERTNM Company name changed handserve LIMITED\certificate issued on 19/08/96
09 Aug 1996 288 New director appointed
29 Jul 1996 288 New director appointed
18 Nov 1995 395 Particulars of mortgage/charge
18 Nov 1995 395 Particulars of mortgage/charge
01 Nov 1995 225(1) Accounting reference date shortened from 10/10 to 31/07
26 Oct 1995 288 Director resigned
26 Oct 1995 288 Secretary resigned
26 Oct 1995 288 New secretary appointed
26 Oct 1995 288 New director appointed
26 Oct 1995 287 Registered office changed on 26/10/95 from: regis house 134 percival road enfield middlesex EN1 1QU
26 Oct 1995 AA Accounts made up to 10 October 1995
26 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Oct 1995 225(1) Accounting reference date shortened from 31/03 to 10/10
18 Oct 1995 MA Memorandum and Articles of Association