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X-LEISURE (DUNDEE) LIMITED

Company number 03211877

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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)
30 Nov 2005 288a New director appointed
13 Oct 2005 288b Secretary resigned
12 Aug 2005 AA Full accounts made up to 31 December 2004
04 May 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
26 Apr 2005 403a Declaration of satisfaction of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 395 Particulars of mortgage/charge
05 Apr 2005 288a New director appointed
05 Apr 2005 288b Director resigned
11 Dec 2004 363s Return made up to 30/11/04; full list of members
10 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 288b Director resigned
01 Jun 2004 288a New director appointed
25 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2004 CERTNM Company name changed mwb leisure (dundee) LIMITED\certificate issued on 09/01/04
08 Dec 2003 363s Return made up to 30/11/03; full list of members
06 Jun 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 288b Director resigned
02 Jun 2003 288b Director resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 288b Director resigned