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MIDLAND LEISURE INTERNATIONAL LIMITED

Company number 03115273

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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)
08 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital increase 30/01/2012
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
02 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mark Andrew Hatto on 18 October 2009
27 Jan 2009 363a Return made up to 18/10/08; full list of members
02 Dec 2008 287 Registered office changed on 02/12/2008 from unit 3 grove house garage near ryall worcestershire WR8 0PN
03 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Dec 2007 363s Return made up to 18/10/07; no change of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Dec 2006 395 Particulars of mortgage/charge
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Nov 2006 363s Return made up to 18/10/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
03 Nov 2005 363s Return made up to 18/10/05; full list of members
20 Oct 2004 363s Return made up to 18/10/04; full list of members
13 Sep 2004 AA Full accounts made up to 31 January 2004
05 Dec 2003 363s Return made up to 18/10/03; full list of members
24 Jun 2003 AA Full accounts made up to 31 January 2003
14 Oct 2002 363s Return made up to 18/10/02; full list of members
16 Sep 2002 AA Full accounts made up to 31 January 2002