MESSENGER LEISURE DEVELOPMENTS LIMITED

Company number 03148540

Date	Type	Description	View / Download
18 Mar 2004	363s	Return made up to 10/01/04; full list of members	(6 pages)
03 Mar 2004	AA	Accounts for a medium company made up to 30 April 2003	(16 pages)
03 Jun 2003	AA	Accounts for a medium company made up to 30 April 2002	(16 pages)
22 Jan 2003	363s	Return made up to 10/01/03; full list of members	(6 pages)
10 May 2002	403b	Declaration of mortgage charge released/ceased	(3 pages)
13 Mar 2002	AA	Accounts for a medium company made up to 30 April 2001	(15 pages)
17 Jan 2002	363s	Return made up to 10/01/02; full list of members	(6 pages)
17 Jan 2002	363(287)	Registered office changed on 17/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
29 Jan 2001	363s	Return made up to 10/01/01; full list of members	(6 pages)
29 Jan 2001	363(287)	Registered office changed on 29/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2000	403b	Declaration of mortgage charge released/ceased	(23 pages)
14 Dec 2000	287	Registered office changed on 14/12/00 from: the essex golf & country club earls colne colchester essex CO6 2NS	(1 page)
14 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2000	363s	Return made up to 10/01/00; full list of members	(6 pages)
13 Jan 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jan 2000	MA	Memorandum and Articles of Association	(14 pages)
09 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
01 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
05 Feb 1999	363a	Return made up to 19/01/99; no change of members	(4 pages)
22 Oct 1998	288c	Secretary's particulars changed	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital